Description
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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