ACFE Certification Dumps & Practice Exams – Pass with Ease

ACFE CFE-Law Exam Dumps

admin_arslan — Sat, 28 Sep 2024 18:03:50 +0000

Exam Name: Certified Fraud Examiner (CFE) – Law

Exam Code: CFE-Law

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Number of CFE-Law practice questions in our database:

Expected CFE-Law Exam Topics, as suggested by ACFE :

Module 1: Financial Transactions and Fraud Schemes: This section evaluates your understanding of fraudulent financial transactions in accounting records. You’ll need to showcase your knowledge of fundamental accounting and auditing principles, various fraud schemes, fraud deterrence through internal controls, and additional relevant accounting and auditing topics.
Module 2: Law: This portion examines your grasp of legal frameworks used in prosecuting fraud cases. It also assesses your awareness of the legal implications involved in conducting fraud examinations such as elements of criminal and civil law, evidentiary rules, and legal rights of defendants and plaintiffs.
Module 3: Investigations: This domain assesses your proficiency in essential investigative techniques for gathering evidence and identifying fraud perpetrators and it covers effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities Recognizing deceptive behavior, and crafting comprehensive investigation reports.
Module 4: Fraud Prevention and Deterrence: In this segment, exam-takers are assessed for know-how of fraud motivations and preventive techniques in addition to criminal behavior frameworks.

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ACFE CFE-Investigation Exam Dumps

admin_arslan — Sat, 28 Sep 2024 17:59:15 +0000

Exam Name: Certified Fraud Examiner – Investigation Exam

Exam Code: CFE-Investigation

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Actual Exam Duration: 120 Minutes

Number of CFE-Investigation practice questions in our database:

Expected CFE-Investigation Exam Topics, as suggested by ACFE :

Module 1: Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Module 2: Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Module 3: Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Module 4: Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps

admin_arslan — Sat, 28 Sep 2024 17:57:51 +0000

Exam Name: Certified Fraud Examiner – Fraud Prevention and Deterrence Exam

Exam Code: CFE-Fraud-Prevention-and-Deterrence

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Number of CFE-Fraud-Prevention-and-Deterrence practice questions in our database:

Expected CFE-Fraud-Prevention-and-Deterrence Exam Topics, as suggested by ACFE :

Module 1: Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records Demonstrate knowledge of these concepts: basic accounting and auditing theory
Module 2: Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Module 3: Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
Module 4: Tests your knowledge of why people commit fraud and what can be done to prevent it

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

admin_arslan — Sat, 28 Sep 2024 17:56:24 +0000

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

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

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Number of CFE-Financial-Transactions-and-Fraud-Schemes practice questions in our database:

Expected CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics, as suggested by ACFE :

Module 1: Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Module 2: Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Module 3: Financial Transactions & Fraud Schemes/ Demonstrate knowledge of the basic accounting and auditing theory
Module 4: Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Module 5: Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Module 6: Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Module 7: Tests your understanding of why people commit fraud and ways to prevent it
Module 8: Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Module 9: Demonstrate knowledge of Fraud Prevention and Deterrence
Module 10: Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.

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ACFE Exam Dumps

admin_arslan — Sat, 28 Sep 2024 17:54:48 +0000

Exam Name: Certified Fraud examiner

Exam Code: CFE

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Actual Exam Duration: 90 Minutes

Number of CFE practice questions in our database:

Expected CFE Exam Topics, as suggested by ACFE :

Module 1: Fraud Prevention and Deterrence
Module 2: Financial Transactions and Fraud Schemes
Module 3: Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment
Module 4: Investigation, interviewing, taking statements, obtaining information from public records
Module 5: Tracing illicit transactions, evaluating deception and report writing

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