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The study guides and books are two main kinds of resources for preparing certification exams. They provide detailed and appropriate guidance for building the knowledge from the ground up and then video tutorials and lectures that can somehow ease the pain of the study, while still demanding the learner time and concentration. Intelligent candidates who want to establish a strong foundation for all test subjects and associated technologies often mix video lectures with study guidelines, so that the advantages of both may be reaped. Practice examinations are designed to get the pupils acquainted with the actual examination setting. Statistics have revealed that most students fail the fear of the unknown not because of the preparation, but because of the examination anxiety. The ITPassLeader staff suggests that you make some notes on the subjects, but do not forget to practice *ACFE CFE Investigation exam dumps prepared by our team of experts and which will allow you to pass this examination with excellent results.

ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary

ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:

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  • India: 1,55,500 to 6,90,500 INR
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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:

  • Data and Scholarly Property Larceny
  • Identity Theft
  • Sources of Information
  • Investigating Documents
  • Cash-Receipts Schemes
  • Fraudulent Program Prevention Schemes
  • Conducting and Planning a Fraud Examination
  • Commercial Document Fraud
  • Bribery and Corruption
  • Covert Examinations
  • Data Reporting Tools and Analysis
  • Management Related Fraud
  • Consumer Fraud
  • Digital Forensics
  • Contract and Procurement Fraud
  • Accounting Theories
  • Finance Organizational Fraud
  • Report Writing
  • Inventory and Other Properties
  • Reimbursement and Disbursement Fraud
  • Computer and Cyber Fraud
  • Insurance Fraud
  • Locating Illicit Transactions
  • Medical Management Fraud

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Tracing Illicit Transactions
  • 1. Asset tracing and recovery methods
    • 2. Financial data analysis techniques
      - Evidence Collection and Documentation
      • 1. Types and sources of evidence
        • 2. Documentation and chain of custody
          - Reporting Findings
          • 1. Communication of findings to stakeholders
            • 2. Investigation report structure
              - Interviewing Techniques
              • 1. Behavioral indicators and statement analysis
                • 2. Planning and conducting interviews
                  - Conducting Fraud Investigations
                  • 1. Investigation planning and methodology
                    • 2. Case management procedures

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