| Exam: | CFE-Investigation | ||
| Exam Name: | ACFE Certified Fraud Examiner – Investigation Exam | ||
| Certification(s): | Certified Fraud Examiner | ||
| Questions: | 170 Questions Answers | ||
| Last Updated: | Apr 19,2024 | ||
| Price: | Was: $85 Today: $59 | ||
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Main points of ACFE CFE-Investigation Test
The main points of the ACFE CFE-Investigation Exam are:
- Fraud and its impact: The exam covers the different types of fraud, the impact of fraud on organizations, and the methods used to detect and prevent fraud.
- Investigation process: The exam covers the steps involved in conducting an investigation, including planning, gathering evidence, interviewing witnesses, and writing a report.
- Legal and ethical considerations: The exam covers the legal and ethical principles that investigators must follow, including the rules of evidence and the rights of suspects.
- Reporting and presentation: The exam covers how to prepare and present an investigation report, including the different types of reports that can be used and the key elements that should be included in a report.
In addition to these main points, the exam also covers a variety of other topics related to fraud investigation, such as:
- Financial statement fraud
- Corruption
- Occupational fraud
- Identity theft
- Cybercrime
- Money laundering
The ACFE CFE-Investigation Exam is a comprehensive exam that tests candidates' knowledge of fraud investigation. Candidates who pass the exam will be awarded the Certified Fraud Examiner (CFE) designation, which is recognized as the global standard for fraud examiners.
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