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

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

Last Update May 18, 2024
Total Questions : 186

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

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

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

Exam Name Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics :

Section Weight 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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