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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus

Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Last Update Dec 25, 2024
Total Questions : 141

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CFE-Fraud-Prevention-and-Deterrence Exam Details

Free CFE-Fraud-Prevention-and-Deterrence Questions

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview :

Exam Name Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Exam Code CFE-Fraud-Prevention-and-Deterrence
Official Information https://www.acfe.com/details-exam-preparation.aspx
See Expected Questions ACFE CFE-Fraud-Prevention-and-Deterrence Expected Questions in Actual Exam
Take Self-Assessment Use ACFE CFE-Fraud-Prevention-and-Deterrence Practice Test to Assess your preparation - Save Time and Reduce Chances of Failure

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Topics :

Section Weight Objectives
Financial Transactions and Fraud Schemes -   Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.
Law   Ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Investigation   includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
Fraud Prevention and Deterrence   Tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

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