PDF Version DemoDifficulty in writing the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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Certification questions containing many questions from ACFE CFE examinations which help the candidate succeed in the ACFE CFE test. ACFE CFE Investigation exam dumps questions from Itexamguide make the preparation of candidates more effective and, to the best of all, our specialists in a number of areas of the IT sector have developed the training material offered by Itexamguide for ACFE CFE examinations. Fraud examiners usually get professional education in accountancy, banking, corporate and/or finances as well as civil and criminal law procedures and in financial IT and data storage. There are colleges that provide a degree in fraud and financial crime research and master programs in financial crime and fraud management. There is a degree in economic transparency international's corruption management. Some institutions provide post-graduate certificates for students who have an advanced degree in another field for fraud/financial crime research. Students in these schools usually learn to evaluate financial reporting and bank documents. They also do forensic audits. They detect suspected and/or fraudulent activities. Fraud examiners are often able to enter their training by graduating in a variety of fields like management, finance, finance, sociology, and psychology with an associate or a bachelor's degree. There are many kinds of training programs, including master programs, intended to teach the skills needed to operate as a fraud examiner. Some scammers start their careers in criminal law or accounting, whereas many scammers are Public Accountants Certified (CPAs).
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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:
- Conducting and Planning a Fraud Examination
- Bribery and Corruption
- Accounting Theories
- Sources of Information
- Management Related Fraud
- Covert Examinations
- Medical Management Fraud
- Identity Theft
- Locating Illicit Transactions
- Investigating Documents
- Contract and Procurement Fraud
- Commercial Document Fraud
- Report Writing
- Finance Organizational Fraud
- Insurance Fraud
- Cash-Receipts Schemes
- Reimbursement and Disbursement Fraud
- Data and Scholarly Property Larceny
- Digital Forensics
- Inventory and Other Properties
- Fraudulent Program Prevention Schemes
- Computer and Cyber Fraud
- Consumer Fraud
- Data Reporting Tools and Analysis
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Gathering and Documentation | 20-25% | - Digital evidence handling - Forensic accounting documentation - Chain of custody requirements - Evidence collection methods and procedures - Document preservation and handling |
| 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 |
| Interviewing Techniques | 25-30% | - Pre-interview planning and preparation - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Documentation of interview results - Interview types (field interview, formal interview) - Detecting deception and body language |
| Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Asset misappropriation schemes - Anomaly detection techniques - Financial statement fraud analysis - Data analytics methodologies - Corruption and bribery schemes |
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