ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

CFE-Investigation real exams

Exam Code: CFE-Investigation

Exam Name: Certified Fraud Examiner - Investigation Exam

Updated: Aug 14, 2026

Q & A: 184 Questions and Answers

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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 Exam Reference

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Data Analysis and Fraud Schemes25-30%- Anomaly detection techniques
- Corruption and bribery schemes
- Transaction tracing
- Asset misappropriation schemes
- Financial statement fraud analysis
- Data analytics methodologies
Report Writing and Testimony15-20%- Communication of findings
- Investigation report structure and format
- Report content and documentation standards
- Courtroom procedures and presentation
- Expert witness testimony preparation
Evidence Gathering and Documentation20-25%- Evidence collection methods and procedures
- Digital evidence handling
- Document preservation and handling
- Forensic accounting documentation
- Chain of custody requirements
Interviewing Techniques25-30%- Legal and ethical considerations in interviewing
- Documentation of interview results
- Questioning techniques and strategies
- Interview types (field interview, formal interview)
- Pre-interview planning and preparation
- Detecting deception and body language

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