ACFE CFE Questions & Answers - in .pdf
- Total Q&A: 163
- Update: Aug 21, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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ACFE CFE Q&A - Testing Engine
- Total Q&A: 163
- Update: Aug 21, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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The CFE certification is a documented proof of competence and experience, which represents a high level of skills, knowledge and professionalism. The Certified Fraud Examination (CFE) is capable in criminology in the same way that CPA is able in commerce. A graduate in criminology, forensic medicine, auditing, accounting or finance will be handicapped from a professional point of view if he has not completed a certified examination course in fraud.
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The CFE is accepted worldwide as a standard of excellence in the anti-fraud profession. A CFE is more likely to manage its missions with a higher level of trust and competence and therefore be taken more seriously in its professions.
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Reference: http://www.acfe.com/details-of-exam.aspx
ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Topic 1: Law | 25% | - Rights of the Accused
- Legal Pitfalls for Fraud Examiners
- Civil Law
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Evidence and Rules of Evidence
- Criminal Law
|
| Topic 2: Fraud Prevention and Deterrence | 25% | - Internal Controls
- Corporate Governance
- Whistleblower Programs
- Fraud Risk Assessment
- Fraud Awareness Training
- Fraud Prevention Programs
|
| Topic 3: Investigation | 25% | - Report Writing
- Tracing Illicit Transactions
- Interviewing and Interrogation Techniques
- Evidence Collection and Documentation
- Digital Forensics Basics
- Data Analysis and Forensic Accounting
|
| Topic 4: Financial Transactions and Fraud Schemes | 25% | - Fraudulent Financial Transactions
- Accounting and Financial Concepts
- Corruption Schemes (bribery, kickbacks, conflicts of interest)
- Financial Statement Fraud
- Asset Misappropriation
- Fraud Schemes (billing, expense reimbursement, check tampering, etc.)
|
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