ACFE CFE-Law Exam Topics
ACFE CFE-Law Exam Overview :
| Exam Name: | Certified Fraud Examiner (CFE) - Law |
| Exam Code: | CFE-Law |
| Certifications: | ACFE CFE Certification |
| See Expected Questions: | ACFE CFE-Law Expected Questions in Actual Exam |
ACFE CFE-Law Exam Objectives :
| Section | Objectives |
|---|---|
| Financial Transactions and Fraud Schemes | This section assesses your comprehension of fraudulent financial transactions within accounting records. You will need to demonstrate your knowledge of fundamental accounting and auditing principles, various fraud schemes, and the role of internal controls in fraud deterrence, along with other pertinent accounting and auditing topics. |
| Law | This portion evaluates your understanding of the legal frameworks utilized in prosecuting fraud cases. It also measures your awareness of the legal implications associated with conducting fraud examinations, including elements of criminal and civil law, evidentiary rules, and the legal rights of defendants and plaintiffs. |
| Investigations | This domain evaluates your skills in essential investigative techniques for collecting evidence and identifying fraud perpetrators. It encompasses effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities, recognizing deceptive behavior, and preparing comprehensive investigation reports. |
| Fraud Prevention and Deterrence | In this segment, candidates are evaluated on their knowledge of fraud motivations and preventive strategies, as well as frameworks related to criminal behavior. |
Updates in the ACFE CFE-Law Exam Topics:
ACFE CFE-Law exam questions and practice test are the best ways to get fully prepared. Study4exam's trusted preparation material consists of both practice questions and practice test. To pass the actual Certified Fraud Examiner CFE-Law exam on the first attempt, you need to put in hard work on these questions as they cover all updated ACFE CFE-Law exam topics included in the official syllabus. Besides studying actual questions, you should take the ACFE CFE-Law practice test for self-assessment and actual exam simulation. Revise actual exam questions and remove your mistakes with the Certified Fraud Examiner (CFE) - Law CFE-Law exam practice test. Online and Windows-based formats of the CFE-Law exam practice test are available for self-assessment.
- 50000+ Customers feedbacks involved in Products
- Customize your exam based on your objectives
- User-Friendly interface
- Exam History and Progress reports
- Self-Assessment Features
- Various Learning Modes