ACFE CFE : Certified Fraud Examiner (CFE) Exam Questions and Practice Test

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Exam Number : ACFE-CFE
Exam Name : Certified Fraud Examiner
Vendor Name : ACFE
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ACFE-CFE Exam Format | ACFE-CFE Course Contents | ACFE-CFE Course Outline | ACFE-CFE Exam Syllabus | ACFE-CFE Exam Objectives

A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

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 exam, and the ACFE Code of Professional Ethics.

Explanation of Certification Process

• Requirements

• Explanation of Exam Process

• Investigation Techniques

• Planning the Investigation

• Interview Theory and Application

• Analysing Documents

• Data Analysis and Reporting Tools

• Computer Forensics

• Covert Exams

• Sources of Information

• Tracing Illicit Transactions

• Reporting Standards

• Exam on Investigation Techniques

• Overview of the Legal System

• Criminal Prosecutions for Fraud

• Basic Principles of Evidence

• Individual Rights During Exams

• Civil Justice System

• Law Related to Fraud

• Testifying as an Expert Witness

• Securities Fraud

• Money Laundering

• Bankruptcy Fraud

• Exam on Law Related to Fraud Accounting Concepts

• Financial Statement Fraud

• Consumer Fraud

• Healthcare Fraud

• Financial Institution Fraud

• Check and Credit Card Fraud

• Insurance Fraud

• Fraudulent Disbursements

• Inventory and Other Assets

• Cash Receipts

• Bribery and Corruption

• Theft of Intellectual Property

• Computer and Internet Fraud

• Public Sector Fraud

• Contract and Procurement

• Fraud Exam on Financial Transactions and Fraud Schemes

• Understanding Behaviour

• White-Collar Crime

• ACFE Code of Professional Ethics

• Managements Responsibilities

• Auditors Responsibilities

• Corporate Governance

• Fraud Prevention Programs

• Fraud Risk Assessment

• Fraud Risk Management

• Exam on Fraud Prevention and Deterrence

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ACFE Certified Real Exam Questions

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ACFE-CFE Exam

Question: Are these questions/answers of CFE legal?
Answer: As far as legality is concerned, it is your right to use any book or questions to improve your knowledge. These CFE questions and answers are to the point knowledge source about the exam topics.

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Question: How many times I can download CFE dumps from my account?
Answer: There is no limit. You can download your CFE exam files an unlimited number of times. During the account validity period, you will be able to download your practice test without any further payment and there is no download limit. If there will be any update done in the exam you have, it will be copied in your MyAccount download section and you will be informed by email.

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Question: Do I need actual questions of CFE exam to pass the exam?
Answer: Of course, You need actual questions to pass the CFE exam. These actual CFE exam questions are taken from real CFE exams, that's why these CFE exam questions are sufficient to read and pass the exam. Although you can use other sources also for improvement of knowledge like textbooks and other aid material these CFE questions are sufficient to pass the exam.

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ACFE CFE : Certified Fraud Examiner (CFE) Exam Questions and Practice Test

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ACFE CFE : Certified Fraud Examiner (CFE) Exam Questions and Practice Test

Latest 2025 Updated Certified Fraud Examiner (CFE) Syllabus ACFE-CFE Exam Questions & Practice Test Premium PDF and Test Engine

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ACFE-CFE Exam Format | ACFE-CFE Course Contents | ACFE-CFE Course Outline | ACFE-CFE Exam Syllabus | ACFE-CFE Exam Objectives

Killexams Review | Reputation | Testimonials | Feedback

ACFE Certified Real Exam Questions

ACFE-CFE Exam

ACFE-CFE Exam

Other ACFE Practice Tests

Best Practice Tests You Ever Experienced

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Latest 2025 Updated Certified Fraud Examiner (CFE) Syllabus
ACFE-CFE Exam Questions & Practice Test Premium PDF and Test Engine

Practice Tests and Free VCE Software - Questions Updated on Daily Basis
Big Discount / Cheapest price & 100% Success