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Updated: Aug 26, 2026
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How to Prepare For ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Preparation Guide for ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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.
How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Related Certifications: | Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence |
| Passing Score: | 75% |
| Real Exam Qty: | 120 |
| Exam Price: | $480 USD |
| Available Languages: | English |
| Exam Duration: | 150 minutes |
| Recommended Training: | CFE Exam Review Course Fraud Examination Manual |
| Exam Registration: | Prometric Exam Scheduling ACFE Official Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Online remote proctored or in-person at Prometric test centers |
| Pre Condition: | ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements |
| Official Syllabus URL: | https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx |
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews |
| Topic 3: Covert Operations and Informants | 5–10% | - Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries |
| Topic 4: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical |
| Topic 5: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Documenting and recording interviews |
| Topic 6: Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Topic 7: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions |
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