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About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
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| Section | Weight | Objectives |
|---|---|---|
| Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence |
| Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews |
| Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders |
| Covert Operations and Informants | 5–10% | - Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries |
| Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
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