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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Document preservation and handling - Evidence collection methods and procedures - Digital evidence handling - Forensic accounting documentation |
| Report Writing and Testimony | 15-20% | - Report content and documentation standards - Expert witness testimony preparation - Investigation report structure and format - Courtroom procedures and presentation - Communication of findings |
| Interviewing Techniques | 25-30% | - Pre-interview planning and preparation - Documentation of interview results - Questioning techniques and strategies - Detecting deception and body language - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) |
| Data Analysis and Fraud Schemes | 25-30% | - Corruption and bribery schemes - Financial statement fraud analysis - Data analytics methodologies - Anomaly detection techniques - Transaction tracing - Asset misappropriation schemes |
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