ACFE CFE - Investigation Preparation Course
Certified Fraud Examiner - Investigation

ACFE CFE - Investigation Certified Fraud Examiner - Investigation exam is an internationally recognized certification program designed for professionals in the anti-fraud field. The exam is aimed at equipping individuals with the necessary knowledge and skills to detect, investigate and prevent fraudulent activities within organizations. Passing this exam is a testament to the candidate's expertise and knowledge of fraud investigation techniques and methods.

Exam Objectives:

• Developing an understanding of the nature of fraud and how to identify potential fraud risks within an organization.
• Learning various fraud investigation techniques and methods, including conducting interviews, gathering evidence, and using technology to detect fraud.
• Understanding the legal implications of fraud investigation and learning how to present findings in court.
• Developing a strong knowledge of fraud prevention techniques, including creating effective fraud prevention programs and implementing internal controls.
• Developing an understanding of ethics and the role of the fraud examiner in upholding ethical standards.

The exam is designed for professionals in the anti-fraud field, including fraud examiners, auditors, investigators, accountants, and other professionals who are responsible for detecting, preventing, and investigating fraudulent activities within organizations. To be eligible to take the CFE - Investigation exam, candidates must meet one of the following criteria:

• Hold a bachelor's degree or higher from an accredited institution of higher education
• Hold an associate's degree or equivalent from an accredited institution of higher education and two years of professional experience in a related field
• Have four years of professional experience in a related field

The cost of the CFE - Investigation exam varies depending on the candidate's ACFE membership status and location. ACFE members can expect to pay a lower fee for the exam than non-members. The passing score for the exam is 75% or higher. The exam is delivered in a computer-based format and candidates have four hours to complete the exam.

Exam Details:

• Delivery Method: Computer-based
• Exam Format: Multiple choice
• Exam Time: 4 hours
• Passing Score: 75% or higher
• Cost: Varies depending on ACFE membership status and location

Related Books:

• "Fraud Examination" by W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, and Mark F. Zimbelman
• "Principles of Fraud Examination" by Joseph T. Wells
• "Fraud Analytics: Strategies and Methods for Detection and Prevention" by Delena D. Spann
• "The Handbook of Fraud Deterrence" by Lisa J. Stamatelos
• "Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports" by Howard Schilit and Jeremy Perler

Passing the ACFE CFE - Investigation exam requires thorough preparation, including studying the exam objectives and related books, as well as gaining practical experience in the anti-fraud field. Candidates should also consider enrolling in training programs offered by the ACFE or other anti-fraud organizations to enhance their knowledge and skills.