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

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Sources of Information15–20%- Digital and open-source intelligence
- Public records and databases
- Financial and transactional tracing
Topic 2: Covert Operations and Informants5–10%- Working with sources and informants
- Concept and use of covert operations
- Legal and ethical boundaries
Topic 3: Fraud Examination Overview10–15%- Fraud examination process and methodology
- Nature and scope of fraud examination
- Predication and investigation planning
Topic 4: Evidence Collection and Preservation15–20%- Analysis and interpretation of evidence
- Types of evidence: documentary, digital, testimonial, physical
- Rules and procedures for evidence gathering
- Chain of custody and evidence handling
Topic 5: Reporting and Case Resolution10–15%- Structure and content of investigation reports
- Case closure and follow-up actions
- Communicating findings to stakeholders
Topic 6: Interview Theory and Application15–20%- Purpose and objectives of interviews
- Planning and preparing for interviews
- Documenting and recording interviews
- Questioning techniques and communication skills
Topic 7: Admission-Seeking Interviews and Statements10–15%- Obtaining and validating signed statements
- Purpose and legal considerations
- Conducting admission-seeking interviews

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