PDF VersionHow 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.
How to Prepare For ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Preparation Guide for ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Introduction
A CFE is an organization in the areas of international anti-fraud. He is a specialist in the avoidance, dissuasion and detection of fraudulent behavior. CFEs have the abilities that no other anti-fraud professionals can brag about. They combine sophisticated accounting with a comprehensive knowledge of legal problems, inquiry skills and how fraud may be further discouraged and prevented. These are the primary criteria utilized by ACFE, thus. ACFE offers the training and training needed to be a certified fraud examiner.
The objective of these education courses and ACFE CFE Investigation exam dumps is the early detection of fraud, the defense of the international economy via the development of fraud-preventing procedures. No organization in the world is immune from fraudulent activities, regardless of its size. These scams in the workplace are ubiquitous and harmful. According to a 2016 report to the Nations research, small organizations, in contrast to big organizations, tend to incur very significant losses since they employ fewer anti-fraud specialists and are susceptible to the dangers of fraud. Indeed, around 5% of the income lost by fraud each year is believed to be caused by fraud and work-related misuse.
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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- Europe: 82,500 Euro
- United States: 98,550 USD
- India: 1,55,500 to 6,90,500 INR
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Forensic accounting documentation - Digital evidence handling - Document preservation and handling - Evidence collection methods and procedures |
| Interviewing Techniques | 25-30% | - Detecting deception and body language - Questioning techniques and strategies - Documentation of interview results - Interview types (field interview, formal interview) - Legal and ethical considerations in interviewing - Pre-interview planning and preparation |
| Report Writing and Testimony | 15-20% | - Report content and documentation standards - Courtroom procedures and presentation - Expert witness testimony preparation - Communication of findings - Investigation report structure and format |
| Data Analysis and Fraud Schemes | 25-30% | - Asset misappropriation schemes - Anomaly detection techniques - Corruption and bribery schemes - Financial statement fraud analysis - Data analytics methodologies - Transaction tracing |
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