Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Last Update May 17, 2024
Total Questions : 141
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| Exam Name | Certified Fraud Examiner - Fraud Prevention and Deterrence Exam |
| Exam Code | CFE-Fraud-Prevention-and-Deterrence |
| Official Information | https://www.acfe.com/details-exam-preparation.aspx |
| See Expected Questions | ACFE CFE-Fraud-Prevention-and-Deterrence Expected Questions in Actual Exam |
| Take Self-Assessment | Use ACFE CFE-Fraud-Prevention-and-Deterrence Practice Test to Assess your preparation - Save Time and Reduce Chances of Failure |
| Section | Weight | 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. |
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TESTED 18 May 2024
