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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

Finance Organizational Fraud
Covert Examinations
Sources of Information
Accounting Theories
Bribery and Corruption
Identity Theft
Data Reporting Tools and Analysis
Data and Scholarly Property Larceny
Reimbursement and Disbursement Fraud
Insurance Fraud
Medical Management Fraud
Digital Forensics
Management Related Fraud
Fraudulent Program Prevention Schemes
Consumer Fraud
Cash-Receipts Schemes
Computer and Cyber Fraud
Investigating Documents
Conducting and Planning a Fraud Examination
Contract and Procurement Fraud
Locating Illicit Transactions
Commercial Document Fraud
Report Writing
Inventory and Other Properties

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ACFE CFE Exam Reference

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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.

ACFE CFE-Investigation Exam Syllabus Topics:

Topic	Details
Topic 1	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Topic 2	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
Topic 3	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 4	Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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