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Last Updated: Aug 15, 2026
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ACFE CFE-Investigation certification exam is an essential credential for professionals in the fraud investigation field. CFE-Investigation exam tests candidates' knowledge and skills related to fraud investigation, and those who pass demonstrate a deep understanding of the investigative process and a commitment to ethical standards. Certified Fraud Examiner - Investigation Exam certification is highly regarded in the industry and is recognized globally, making it an excellent investment for those who want to advance their careers in fraud investigation.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Covert Operations and Informants | 5–10% | - Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 3: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Chain of custody and evidence handling |
| Topic 4: Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Topic 5: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 6: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Communicating findings to stakeholders - Structure and content of investigation reports |
| Topic 7: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Documenting and recording interviews |
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