CFE-Law: Certified Fraud Examiner (CFE) - Law

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Latest ACFE CFE-Law Dumps PDF Questions [2022]

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What does the CFE Law 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