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Updated: Aug 10, 2026

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Introduction to ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

The accounting industry demands that employees become students throughout their careers and stay up to speed with the newest rules and regulations. Many auditors are thus specialized in a short and mid-fields, such as fraud. Fraud costs businesses billions of dollars each year, and organizations must do so too, as thieves get smarter. Organizations focus on industry specialists called Certified Fraud Examiners to prevent and identify fraud (CFE).

The CFE certification was established by the Association of Certified Fraud Examiners (ACFE) in the late 1980s. Ever since then, fraud investigators worldwide have been certified to learn about the best practices and improve their careers in fraud prevention. CFEs have expert professional knowledge and a profound knowledge of the way criminals are trying to scam companies. This page describes ACFE CFE Investigation exam dumps.

ACFE, an independent organization providing training in the field of anti-fraud and establishing standards for the correct conduct of fraud investigations, supervises and administers the Certified Fraud Examiner (CFE) certification program. In order to be a CFE, applicants must have a minimum degree in accounting, criminal justice, fraud investigations, loss prevention and/or an occupation of law and have at least two years experience. The ACFE shall further prolong accreditation eligibility for applicants without two years of industry experience, provided that the candidates have master's or doctorate qualifications and/or certifications related to the security of accounting, finance and/or information systems. Eligible applicants must participate in the ACFE, pass the CFE Certification Examination and undertake to comply with the CFE Professional Ethics Code before accreditation. ACFE CFE Investigation exam dumps is the best way to clear all the critical concepts in the examination.

ACFE CFE-Investigation Exam Overview:

Certification Vendor:ACFE
Exam Name:CFE Exam – Investigation Section
Exam Number:CFE-INV
Exam Duration:120 minutes
Passing Score:75%
Exam Format:Multiple-choice, Computer-based exam
Related Certifications:Certified Fraud Examiner (CFE)
Exam Price:Varies (typically included in CFE exam package)
Available Languages:English
Certificate Validity Period:Must maintain certification through continuing professional education (CPE) requirements
Real Exam Qty:75 (per section)
Recommended Training:ACFE Official Training Resources
Exam Registration:ACFE CFE Exam Registration
Sample Questions:ACFE CFE-Investigation Sample Questions
Exam Way:Computer-based exam (proctored, online or test center depending on region)
Pre Condition:Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
Official Syllabus URL:https://www.acfe.com/cfe-exam

ACFE CFE-Investigation Exam Syllabus Topics:

TopicDetails
Topic 1
  • Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 2
  • Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Topic 3
  • Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Topic 4
  • Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

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

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