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Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
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| Section | Weight | Objectives |
|---|---|---|
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Detecting deception and body language - Documentation of interview results - Pre-interview planning and preparation - Questioning techniques and strategies |
| Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Communication of findings - Investigation report structure and format - Expert witness testimony preparation - Report content and documentation standards |
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Digital evidence handling - Document preservation and handling - Forensic accounting documentation - Evidence collection methods and procedures |
| Data Analysis and Fraud Schemes | 25-30% | - Asset misappropriation schemes - Transaction tracing - Corruption and bribery schemes - Anomaly detection techniques - Financial statement fraud analysis - Data analytics methodologies |
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