ACFE CFE-Fraud-Prevention-and-Deterrence Exam Topics
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 |
Certifications: | ACFE CFE Certification |
See Expected Questions: | ACFE CFE-Fraud-Prevention-and-Deterrence Expected Questions in Actual Exam |
ACFE CFE-Fraud-Prevention-and-Deterrence Exam Objectives :
Section | 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. |
Official Information | https://www.acfe.com/details-exam-preparation.aspx |
Updates in the ACFE CFE-Fraud-Prevention-and-Deterrence Exam Topics:
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