ACFE CFE-Financial-Transactions-and-Fraud-Schemes Valid Dump : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

CFE-Financial-Transactions-and-Fraud-Schemes real exams

Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes

Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

Updated: Apr 01, 2025

Q & A: 235 Questions and Answers

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

TopicDetails
Topic 1
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 2
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 3
  • Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 4
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 5
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 6
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 7
  • Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 8
  • Tests your understanding of why people commit fraud and ways to prevent it

Reference: https://www.acfe.com/financial-transactions-and-fraud-schemes.aspx

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