ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Jul 08, 2026
  • Q & A: 184 Questions and Answers

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Introduction

A CFE is an organization in the areas of international anti-fraud. He is a specialist in the avoidance, dissuasion and detection of fraudulent behavior. CFEs have the abilities that no other anti-fraud professionals can brag about. They combine sophisticated accounting with a comprehensive knowledge of legal problems, inquiry skills and how fraud may be further discouraged and prevented. These are the primary criteria utilized by ACFE, thus. ACFE offers the training and training needed to be a certified fraud examiner.

The objective of these education courses and ACFE CFE Investigation exam dumps is the early detection of fraud, the defense of the international economy via the development of fraud-preventing procedures. No organization in the world is immune from fraudulent activities, regardless of its size. These scams in the workplace are ubiquitous and harmful. According to a 2016 report to the Nations research, small organizations, in contrast to big organizations, tend to incur very significant losses since they employ fewer anti-fraud specialists and are susceptible to the dangers of fraud. Indeed, around 5% of the income lost by fraud each year is believed to be caused by fraud and work-related misuse.

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ACFE CFE-Investigation Exam Syllabus Topics:

TopicDetails
Topic 1
  • Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
Topic 2
  • Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 3
  • Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Topic 4
  • Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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