Passing exam with CFE-Investigation latest training materials

Prepare and pass exam with our ACFE CFE-Investigation training material, here you will achieve your dream easily With TrainingQuiz!

Updated: Sep 28, 2026

No. of Questions: 184 Questions & Answers with Testing Engine

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:ACFE
Exam Name:Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:CFE-Investigation
Exam Duration:120-150
Passing Score:75% (scaled score)
Related Certifications:CFE (Certified Fraud Examiner) - Full Certification
Certificate Validity Period:No expiration; annual recertification required with CPE credits
Available Languages:English
Exam Price:USD $400-$600 (per exam part; full CFE exam bundle available)
Exam Format:Multiple Choice
Real Exam Qty:110-120
Sample Questions:ACFE CFE-Investigation Sample Questions
Exam Way:Computer-based testing at Prometric centers; online proctored option available
Pre Condition:Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:https://www.acfe.com/certification/cfe-exam

Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

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

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

How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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 TrainingQuiz 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.

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ACFE CFE Exam Reference

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Data Analysis and Fraud Schemes25-30%- Asset misappropriation schemes
- Anomaly detection techniques
- Transaction tracing
- Financial statement fraud analysis
- Data analytics methodologies
- Corruption and bribery schemes
Interviewing Techniques25-30%- Legal and ethical considerations in interviewing
- Questioning techniques and strategies
- Documentation of interview results
- Detecting deception and body language
- Interview types (field interview, formal interview)
- Pre-interview planning and preparation
Report Writing and Testimony15-20%- Courtroom procedures and presentation
- Investigation report structure and format
- Report content and documentation standards
- Communication of findings
- Expert witness testimony preparation
Evidence Gathering and Documentation20-25%- Forensic accounting documentation
- Chain of custody requirements
- Evidence collection methods and procedures
- Digital evidence handling
- Document preservation and handling

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