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Last Updated: Oct 06, 2026

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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:

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  • Europe: 82,500 Euro
  • India: 1,55,500 to 6,90,500 INR

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

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Fraud Examination Overview10–15%- Predication and investigation planning
- Fraud examination process and methodology
- Nature and scope of fraud examination
Evidence Collection and Preservation15–20%- Types of evidence: documentary, digital, testimonial, physical
- Analysis and interpretation of evidence
- Rules and procedures for evidence gathering
- Chain of custody and evidence handling
Admission-Seeking Interviews and Statements10–15%- Obtaining and validating signed statements
- Conducting admission-seeking interviews
- Purpose and legal considerations
Reporting and Case Resolution10–15%- Case closure and follow-up actions
- Communicating findings to stakeholders
- Structure and content of investigation reports
Interview Theory and Application15–20%- Questioning techniques and communication skills
- Documenting and recording interviews
- Planning and preparing for interviews
- Purpose and objectives of interviews
Sources of Information15–20%- Digital and open-source intelligence
- Public records and databases
- Financial and transactional tracing
Covert Operations and Informants5–10%- Concept and use of covert operations
- Legal and ethical boundaries
- Working with sources and informants
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