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To be eligible to take the CFE-Investigation Exam, candidates must first meet the ACFE's education and professional experience requirements. Candidates must have a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. Alternatively, candidates can have a minimum of five years of professional experience in a field related to fraud examination without a degree.
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The CFE-Investigation Exam covers a wide range of topics, including financial transactions and fraud schemes, interviewing techniques, legal elements of fraud, and the investigation process. CFE-Investigation exam is designed to test the candidate's knowledge, skills, and abilities in these areas, and successful candidates must demonstrate a deep understanding of the concepts and principles of fraud investigation. The CFE-Investigation Exam is an objective, computer-based exam that consists of 125 multiple-choice questions, and candidates are given four hours to complete the exam.
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Investigation | 25% | - Evidence Collection and Documentation
|
