Description
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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