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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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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 test 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. syllabus covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

Explanation of Certification Process
Requirements
Explanation of test Process
Investigation Techniques
Planning the Investigation
Interview Theory and Application
Analysing Documents
Data Analysis and Reporting Tools
Computer Forensics
Covert Examinations
Sources of Information
Tracing Illicit Transactions
Reporting Standards
Examination on Investigation Techniques
Overview of the Legal System
Criminal Prosecutions for Fraud
Basic Principles of Evidence
Individual Rights During Examinations
Civil Justice System
Law Related to Fraud
Testifying as an Expert Witness
Securities Fraud
Money Laundering
Bankruptcy Fraud
Examination 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 Examination 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
Examination on Fraud Prevention and Deterrence



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