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CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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Last update:
July 8, 2024
Questions:
141

Description

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What does the Certified Fraud Exam include?

The CFE Exam covers four areas:

  1. Financial Transactions and Fraud Schemes — including the different types of fraudulent financial transactions hiding in accounting records.
  2. Law — including the legal ramifications of fraud examinations, rules of evidence, rights of the accused and accuser, and expert witness concerns.
  3. Investigation — including questions about interviewing, taking statements, obtaining info from public records, tracing transactions, evaluating deception, and writing reports.
  4. Fraud Prevention and Deterrence — including why people commit fraud and how to prevent it, white-collar crime, occupational fraud, risk assessment, and the ACFE Code of Professional Ethics.

 

Reference:https://www.acfe.com/~/link.aspx?_id=2F138C18CCAB4E169523CA364E659747&_z=z

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