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