CFE-Investigation Exam Dumps

ACFE Certified Fraud Examiner - Investigation CFE-Investigation real exam questions and online practice test engine by FreeCram. Try CFE-Investigation exam questions for free. You can also download a free demo of the CFE-Investigation exam PDF version.

ACFE's CFE-Investigation actual exam materials brought to you by FreeCram group of ACFE certification experts.
View all CFE-Investigation actual exam questions & answers and explanations for free.

If you like our product, you can request full access to all the latest ACFE Certified Fraud Examiner - Investigation CFE-Investigation exam premium questions.

Certification Provider:	ACFE
Exam Code / Number:	CFE-Investigation
Exam Name:	Certified Fraud Examiner - Investigation Exam
Exam Questions:	184
Last Updated:	Jun 25, 2026
Corresponding Certification:	Certified Fraud Examiner

Go To CFE-Investigation Questions

(323 Up Votes)

The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization dedicated to preventing, detecting, and deterring fraud. As part of their commitment to the fight against fraud, the ACFE offers a variety of certification programs, including the Certified Fraud Examiner - Investigation (CFE-Investigation) certification exam. CFE-Investigation exam is designed to test the knowledge and skills of professionals who specialize in fraud investigation.

The CFE-Investigation certification exam is intended for professionals who are involved in investigating and preventing fraud, such as fraud examiners, forensic accountants, auditors, and other financial professionals. Certified Fraud Examiner - Investigation Exam certification is also beneficial for law enforcement professionals, lawyers, and individuals who work in regulatory agencies.

The CFE-Investigation exam covers a wide range of topics, including fraud schemes and scams, financial transactions and analysis, legal elements of fraud, interviewing and interrogation techniques, and report writing. It is a comprehensive exam that requires a thorough understanding of the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is highly valued in the industry and is recognized internationally, which makes it an excellent choice for individuals who are interested in advancing their career in this field.

ACFE CFE-Investigation Exam Syllabus Topics:

Topic	Details
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	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.
Topic 3	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 4	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.

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

ACFE CFE-Investigation certification is highly valued by employers, as it demonstrates a candidate's commitment to professional development and their ability to effectively investigate and prevent fraud. Certified professionals are often sought after by government agencies, law enforcement, corporations, and consulting firms.