ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam

Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Total Questions: 186

Last Updated : 16-04-2024

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview :

Exam Name	Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Exam Code	CFE-Financial-Transactions-and-Fraud-Schemes
Official Information	https://www.acfe.com/financial-transactions-and-fraud-schemes.aspx
See Expected Questions	ACFE CFE-Financial-Transactions-and-Fraud-Schemes Expected Questions in Actual Exam
Take Self-Assessment	Use ACFE CFE-Financial-Transactions-and-Fraud-Schemes Practice Test to Assess your preparation - Save Time and Reduce Chances of Failure

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics :

Section	Objectives
Section I: Financial Transactions and Fraud Schemes:	Describes hundreds of fraud schemes, including red flags and prevention and detection mechanisms. This section also provides information about basic accounting concepts.
Section II: Law:	Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you might encounter while conducting an investigation.
Section III: Investigation:	Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist and sample engagement and advisory letters.
Section IV: Fraud Prevention and Deterrence:	Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud risk assessment and management and managers' and auditors' fraud-related responsibilities.

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