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  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Aug 19, 2026
  • Q & A: 184 Questions and Answers
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  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Aug 19, 2026
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  • Exam Code: CFE-Investigation
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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

  • Finance Organizational Fraud
  • Bribery and Corruption
  • Digital Forensics
  • Reimbursement and Disbursement Fraud
  • Management Related Fraud
  • Conducting and Planning a Fraud Examination
  • Report Writing
  • Locating Illicit Transactions
  • Identity Theft
  • Consumer Fraud
  • Commercial Document Fraud
  • Cash-Receipts Schemes
  • Investigating Documents
  • Accounting Theories
  • Covert Examinations
  • Medical Management Fraud
  • Computer and Cyber Fraud
  • Sources of Information
  • Data Reporting Tools and Analysis
  • Insurance Fraud
  • Inventory and Other Properties
  • Contract and Procurement Fraud
  • Fraudulent Program Prevention Schemes
  • Data and Scholarly Property Larceny

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ACFE CFE-Investigation Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 2
  • 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 3
  • 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 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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