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Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner - Investigation Exam
Updated: Sep 03, 2026
Q & A: 184 Questions and Answers
CFE-Investigation Free Demo download
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who are involved in fraud investigation and prevention. The ACFE (Association of Certified Fraud Examiners) is the world's largest anti-fraud organization, and the CFE-Investigation certification is one of their most prestigious offerings. Certified Fraud Examiner - Investigation Exam certification is designed to equip professionals with the skills and knowledge required to identify, investigate, and prevent fraud in various industries and organizations.
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ACFE CFE-Investigation exam is a comprehensive exam that covers a wide range of topics related to fraud investigation. CFE-Investigation exam consists of four sections, including Financial Transactions and Fraud Schemes, Fraud Investigation, Legal Elements of Fraud, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the topic, as well as their ability to apply that knowledge in real-world scenarios.
ACFE CFE-Investigation certification is a highly respected designation in the field of fraud examination, recognized by employers and professionals worldwide. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who demonstrate expertise in the investigation of fraud and financial crimes.
Passing the CFE-I certification exam is a significant achievement for professionals in the field of fraud investigation. It demonstrates a deep understanding of the complex and challenging work involved in investigating financial fraud. The CFE-I credential is recognized around the world as a symbol of excellence in the anti-fraud profession, and can open up new opportunities for career advancement and professional growth.
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations |
| Topic 3: Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
| Topic 4: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical |
| Topic 5: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Topic 6: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Topic 7: Sources of Information | 15–20% | - Public records and databases - Financial and transactional tracing - Digital and open-source intelligence |
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