GAFM-ChFI Exam Information and Outline
Chartered Fraud Investigator (ChFI)
Syllabus Update Checked on: November 3, 2026
GAFM-ChFI Exam Syllabus & Study Guide
Before you start practicing with our exam simulator, it is essential to understand the
official GAFM-ChFI exam objectives. This course outline serves as your roadmap.
The information below reflects the 2026 syllabus defined by
GAFM.
Below are complete topics detail with latest syllabus and course outline, that will help you good knowledge about exam objectives and topics that you have to prepare. These contents are covered in questions and answers pool of exam.
- Exam Format
- Online multiple-choice certification examination following the GAFM Accredited Certification Training Program (ACTP)
- Fraud Investigation Fundamentals
- Predication and investigation planning
- Investigation Planning and Legal Considerations
- Privacy, employment law and admissibility
- Evidence Collection and Chain of Custody
- Documents and digital evidence
- Interviewing and Interrogation Techniques
- Witness and subject interviews
- Digital Forensics
- Imaging, email and log analysis
- Financial Tracing and Asset Recovery
- Bank records analysis and asset tracing
- Report Writing and Testimony
- Investigation reports and expert witness conduct