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The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.

To be eligible for the CFE-Investigation certification exam, candidates must meet certain requirements. They must have a bachelor's degree or equivalent experience in the field of fraud investigation. They must also have at least two years of professional experience in fraud investigation or a related field. Additionally, candidates must be members of the ACFE in good standing.

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

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The CFE-Investigation certification exam covers a wide range of topics related to fraud examination and investigation, including financial transactions and analysis, fraud schemes, legal aspects of fraud, interviewing techniques, and report writing. CFE-Investigation exam consists of four sections, and candidates are required to pass all four sections to earn the certification. CFE-Investigation exam is computer-based and consists of multiple-choice questions.

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