CFE-Investigation - Study Material - Certified Fraud Examiner (CFE) - Investigation

The Certified Fraud Examiner (CFE) Examination is a comprehensive four-hour exam administered by the Association of Certified Fraud Examiners (ACFE). The exam covers a wide range of topics related to fraud investigation, including financial transactions, fraud prevention, fraud detection, and fraud investigation techniques. The CFE Examination is designed to assess the knowledge, skills, and abilities of fraud examiners in the areas of fraud prevention, detection, and investigation.

The duration of the ACFE CFE-Investigation Exam is four hours.

The ACFE CFE-Investigation Exam consists of 150 multiple-choice questions.

The passing score required in the ACFE CFE-Investigation Exam is 75%.

The ACFE recommends that all applicants for the CFE-Investigation exam have a minimum of five years of experience in financial investigations or a related field. Additionally, applicants must demonstrate knowledge of several key areas, including: anti-fraud concepts, investigative methodology, evidence collection and analysis, fraud schemes, interviewing, and report writing.

The ACFE CFE-Investigation Exam consists of multiple-choice and true/false questions.

The ACFE CFE-Investigation exam is offered in two formats: online and in a testing center. The online version of the exam is offered through the ACFE's online exam portal, while the in-person version is offered at Pearson VUE testing centers. Both versions of the exam are administered in the same manner, with the same questions and the same passing score.

The ACFE CFE-Investigation Exam is offered in English.

The cost of the ACFE CFE-Investigation Exam is $395.

The target audience of the ACFE CFE-Investigation exam is Certified Fraud Examiners (CFEs) who have a general understanding of financial fraud investigation techniques. The exam is designed to assess a CFE's knowledge and skills in the areas of fraud prevention, detection, investigation, and reporting.

The average salary for a Certified Fraud Examiner (CFE) is between $50,000 and $100,000 per year, depending on experience, location, and other factors. The salary range for a CFE can vary significantly depending on the specific industry and type of organization.

The ACFE does not provide testing for the CFE-Investigation exam. The exam is administered by Prometric, a third-party testing provider. To register for the exam, you must contact Prometric directly.

The ACFE recommends that candidates for the CFE-Investigation Exam have at least five years of professional experience in the field of fraud investigation and/or forensic accounting, which includes practical experience in applying fraud examination techniques. Experience in other related fields such as law enforcement, accounting, auditing, or financial crime investigation may also be beneficial.

The Prerequisite for ACFE CFE-Investigation Exam is to have two years of professional experience in the field of fraud prevention, detection, deterrence, or investigation. Additionally, applicants must have completed twenty hours of Continuing Professional Education (CPE) in the past twelve months.

The official website of the Association of Certified Fraud Examiners (ACFE) is https://www.acfe.com/. You can find the expected retirement date of the CFE-Investigation exam on the ACFE website under the "Certification" tab.

The ACFE CFE-Investigation Exam is a certification track/roadmap that is designed to help fraud investigators gain the knowledge and skills necessary to become a Certified Fraud Examiner (CFE). It consists of a series of exams that cover topics such as fraud examination, financial statement analysis, investigation techniques, and legal aspects of fraud. The exam also covers topics related to fraud prevention and detection, as well as the ethical standards of fraud examination. Upon successful completion of the exam, individuals will receive their CFE certification, which is recognized worldwide.

The ACFE CFE-Investigation exam covers the following topics: 1. Fraud Risk Assessment: This topic covers the basics of fraud risk assessment, which involves identifying and assessing potential fraud risks and developing strategies to mitigate those risks. 2. Fraud Investigation Process: This topic covers the fundamentals of the fraud investigation process, including the steps involved in conducting an investigation, the use of investigative techniques, and the documentation of evidence. 3. Interviewing and Interrogation: This topic covers the basics of interviewing and interrogation, including the use of proper questioning techniques and the documentation of evidence. 4. Fraud Examination and Analysis: This topic covers the fundamentals of fraud examination and analysis, including the use of financial and non-financial data to identify and analyze fraud. 5. Fraud Prevention and Deterrence: This topic covers the basics of fraud prevention and deterrence, including the development of policies and procedures to prevent and detect fraud. 6. Legal Consider

1. What are the most important steps to take when preparing for an investigation? 2. What methods can be used to collect evidence during an investigation? 3. How can an investigator properly document and preserve evidence? 4. What techniques can be used to identify and interview witnesses? 5. What legal considerations should be taken into account during an investigation? 6. How can an investigator assess the credibility of information and evidence? 7. What methods can be used to analyze financial records and uncover fraud? 8. What investigative techniques can be used to detect money laundering schemes? 9. How can an investigator determine if a subject is lying or withholding information? 10. How can an investigator use technology to aid in an investigation?

The difficulty level of the ACFE CFE-Investigation exam is considered to be moderate to difficult, and the passing score is 75%.