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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Anomaly detection techniques - Corruption and bribery schemes - Transaction tracing - Asset misappropriation schemes - Financial statement fraud analysis - Data analytics methodologies |
| Report Writing and Testimony | 15-20% | - Communication of findings - Investigation report structure and format - Report content and documentation standards - Courtroom procedures and presentation - Expert witness testimony preparation |
| Evidence Gathering and Documentation | 20-25% | - Evidence collection methods and procedures - Digital evidence handling - Document preservation and handling - Forensic accounting documentation - Chain of custody requirements |
| Interviewing Techniques | 25-30% | - 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 |




