ACFE CFE - Investigation Exam

ACFE CFE - Investigation Certified Fraud Examiner - Investigation exam is an internationally recognized certification program designed for professionals in the anti-fraud field. The exam is aimed at equipping individuals with the necessary knowledge and skills to detect, investigate and prevent fraudulent activities within organizations. Passing this exam is a testament to the candidate's expertise and knowledge of fraud investigation techniques and methods.
Exam Objectives:


Developing an understanding of the nature of fraud and how to identify potential fraud risks within an organization.
Learning various fraud investigation techniques and methods, including conducting interviews, gathering evidence, and using technology to detect fraud.
Understanding the legal implications of fraud investigation and learning how to present findings in court.
Developing a strong knowledge of fraud prevention techniques, including creating effective fraud prevention programs and implementing internal controls.
Developing an understanding of ethics and the role of the fraud examiner in upholding ethical standards.

The exam is designed for professionals in the anti-fraud field, including fraud examiners, auditors, investigators, accountants, and other professionals who are responsible for detecting, preventing, and investigating fraudulent activities within organizations. To be eligible to take the CFE - Investigation exam, candidates must meet one of the following criteria:

Hold a bachelor's degree or higher from an accredited institution of higher education
Hold an associate's degree or equivalent from an accredited institution of higher education and two years of professional experience in a related field
Have four years of professional experience in a related field

The cost of the CFE - Investigation exam varies depending on the candidate's ACFE membership status and location. ACFE members can expect to pay a lower fee for the exam than non-members. The passing score for the exam is 75% or higher. The exam is delivered in a computer-based format and candidates have four hours to complete the exam.
Exam Details:


Delivery Method: Computer-based
Exam Format: Multiple choice
Exam Time: 4 hours
Passing Score: 75% or higher
Cost: Varies depending on ACFE membership status and location

Related Books:

"Fraud Examination" by W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, and Mark F. Zimbelman
"Principles of Fraud Examination" by Joseph T. Wells
"Fraud Analytics: Strategies and Methods for Detection and Prevention" by Delena D. Spann
"The Handbook of Fraud Deterrence" by Lisa J. Stamatelos
"Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports" by Howard Schilit and Jeremy Perler

Passing the ACFE CFE - Investigation exam requires thorough preparation, including studying the exam objectives and related books, as well as gaining practical experience in the anti-fraud field. Candidates should also consider enrolling in training programs offered by the ACFE or other anti-fraud organizations to enhance their knowledge and skills.

In addition, candidates should also consider taking practice exams and reviewing sample questions to get an idea of the types of questions that may be asked on the exam. ACFE offers a variety of study materials, including online courses, webinars, and self-study books, that can help candidates prepare for the exam.

To pass the CFE - Investigation exam, candidates must have a strong understanding of fraud examination techniques, including conducting interviews, gathering evidence, and using technology to detect fraud. They must also have a strong understanding of fraud prevention techniques, including creating effective fraud prevention programs and implementing internal controls. Candidates must also have a thorough understanding of ethics and the role of the fraud examiner in upholding ethical standards.

In conclusion, passing the ACFE CFE - Investigation exam requires dedication, hard work, and thorough preparation. Candidates should be well-versed in the exam objectives, related books, and practical experience in the anti-fraud field. With the right preparation and study materials, candidates can successfully pass the exam and become certified fraud examiners, which will open doors to exciting career opportunities in the anti-fraud field.