ACFE CFE Questions & Answers - in .pdf
- Vendor: ACFE
- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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- Vendor: ACFE
- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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Topics of ACFE CFE Certification Exam
Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:
- Covert Examinations
- Computer and Cyber Fraud
- Report Writing
- Fraudulent Program Prevention Schemes
- Finance Organizational Fraud
- Digital Forensics
- Imbursement and Disbursement Fraud
- Commercial Document Fraud
- Sources of Information
- Identity Theft
- Investigating Documents
- Inventory and Other Properties
- Bribery and Corruption
- Contract and Procurement Fraud
- Management Related Fraud
- Accounting Theories
- Consumer Fraud
- Locating Illicit Transactions
- Cash-Receipts Schemes
- Conducting and Planning a Fraud Examination
- Data Reporting Tools and Analysis
- Data and Scholarly Property Larceny
- Insurance Fraud
- Medical Management Fraud
Reference: http://www.acfe.com/details-of-exam.aspx
ACFE CFE Exam Overview:
| Certification Vendor: | ACFE |
| Exam Name: | Certified Fraud Examiner |
| Exam Number: | CFE |
| Passing Score: | varies by exam part; composite score based on 4 parts |
| Exam Format: | Multiple Choice |
| Related Certifications: | CFE credential holders often hold CPA, CIA, CISA, or other accounting/investigation certifications |
| Real Exam Qty: | 400 |
| Available Languages: | English |
| Exam Price: | USD $995 (ACFE members), USD $1,295 (non-members) |
| Exam Duration: | 329 minutes |
| Certificate Validity Period: | Annual renewal required; 20 CPE credits every 2 years |
| Sample Questions: | ACFE CFE Sample Questions |
| Exam Way: | Computer-based testing at Pearson VUE test centers worldwide |
| Pre Condition: | Must meet ONE of: Bachelor's degree + 2 years of fraud-related experience; Associate degree + 4 years of fraud-related experience; Law enforcement/government experience + 4 years; CPA/CIA/CISA/CFA + 2 years experience. Membership in ACFE required. |
| Official Syllabus URL: | https://www.acfe.com/certified-fraud-examiner |
Advance your career
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.
ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 25% | - Fraud Prevention Programs - Fraud Awareness Training - Corporate Governance - Fraud Risk Assessment - Whistleblower Programs - Internal Controls |
| Financial Transactions and Fraud Schemes | 25% | - Accounting and Financial Concepts - Financial Statement Fraud - Asset Misappropriation - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) |
| Investigation | 25% | - Tracing Illicit Transactions - Digital Forensics Basics - Evidence Collection and Documentation - Data Analysis and Forensic Accounting - Report Writing - Interviewing and Interrogation Techniques |
| Law | 25% | - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Rights of the Accused - Legal Pitfalls for Fraud Examiners - Civil Law - Criminal Law |
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