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The Association of Certified Fraud Examiners (ACFE) is an international professional organization dedicated to fighting fraud and white-collar crime. One of the ways that the ACFE accomplishes this mission is by offering certification programs for professionals working in the field of fraud investigation. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized credentials in the anti-fraud profession.
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a globally recognized certification that validates the knowledge, skills, and expertise of professionals who investigate financial fraud. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Exam is designed to test the candidate's ability to detect, investigate, and prevent fraud in a variety of settings, including corporations, government agencies, and non-profit organizations.
ACFE CFE-Investigation certification exam covers a broad range of topics that include basic principles of fraud examination, legal considerations, investigative techniques, and case management. CFE-Investigation exam has a total of 125 multiple-choice questions that must be completed within four hours. A passing score of at least 75% is required to earn the certification, which is valid for two years.
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Chain of custody and evidence handling - Rules and procedures for evidence gathering |
| Topic 2: Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
| Topic 3: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders |
| Topic 4: Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements |
| Topic 5: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 6: Sources of Information | 15–20% | - Public records and databases - Digital and open-source intelligence - Financial and transactional tracing |
| Topic 7: Interview Theory and Application | 15–20% | - Documenting and recording interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews |
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