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Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner - Investigation Exam
Updated: Sep 27, 2026
Q & A: 184 Questions and Answers
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interview Theory and Application | 15–20% | - Documenting and recording interviews - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews |
| Topic 2: Sources of Information | 15–20% | - Public records and databases - Digital and open-source intelligence - Financial and transactional tracing |
| Topic 3: Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews |
| Topic 4: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 5: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Topic 6: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Chain of custody and evidence handling - Rules and procedures for evidence gathering |
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