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How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today's world. The cost of this examination is $400.
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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Consumer Fraud
- Locating Illicit Transactions
- Finance Organizational Fraud
- Cash-Receipts Schemes
- Data and Scholarly Property Larceny
- Covert Examinations
- Fraudulent Program Prevention Schemes
- Reimbursement and Disbursement Fraud
- Insurance Fraud
- Inventory and Other Properties
- Data Reporting Tools and Analysis
- Digital Forensics
- Medical Management Fraud
- Contract and Procurement Fraud
- Computer and Cyber Fraud
- Sources of Information
- Management Related Fraud
- Accounting Theories
- Bribery and Corruption
- Report Writing
- Conducting and Planning a Fraud Examination
- Identity Theft
- Investigating Documents
- Commercial Document Fraud
How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- India: 1,55,500 to 6,90,500 INR
- United States: 98,550 USD
- Europe: 82,500 Euro
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sources of Information | 15–20% | - Public records and databases - Digital and open-source intelligence - Financial and transactional tracing |
| Topic 2: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 3: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Topic 4: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Documenting and recording interviews - Planning and preparing for interviews - Purpose and objectives of interviews |
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews |
| Topic 6: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence |
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