Pass your actual test with our ACFE CFE-Investigation training material at first attempt
Last Updated: Aug 18, 2026
No. of Questions: 184 Questions & Answers with Testing Engine
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.
The CFE-Investigation certification exam is intended for professionals who are involved in investigating and preventing fraud, such as fraud examiners, forensic accountants, auditors, and other financial professionals. Certified Fraud Examiner - Investigation Exam certification is also beneficial for law enforcement professionals, lawyers, and individuals who work in regulatory agencies.
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| Section | Weight | Objectives |
|---|---|---|
| Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
| Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering |
| Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations |
| Interview Theory and Application | 15–20% | - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Planning and preparing for interviews |
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