ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus
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Before starting your CFE-Fraud-Prevention-and-Deterrence exam preparation, it is recommended to review the complete ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence 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-Fraud-Prevention-and-Deterrence questions. We also provide premium CFE-Fraud-Prevention-and-Deterrence practice test, fully updated according to the latest exam objectives, to help you accurately assess your preparedness for the 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 |
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