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

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Before starting your CFE-Financial-Transactions-and-Fraud-Schemes exam preparation, it is recommended to review the complete ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam syllabus and carefully go through the exam objectives listed below. Once you understand the exam structure and objectives, you should practice using our free CFE-Financial-Transactions-and-Fraud-Schemes questions. We also provide premium CFE-Financial-Transactions-and-Fraud-Schemes practice test, fully updated according to the latest exam objectives, to help you accurately assess your preparedness for the actual exam.

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

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.
Official Information https://www.acfe.com/cfe-credential/about-the-cfe-exam/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx

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