CFE Exam Prep 2017 Version

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Certified Fraud Examiners (CFEs) possess unique expertise in preventing and detecting fraud, and are highly valued by organizations spanning all industries, sectors and sizes.
The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:
- Fraud Prevention and Deterrence: Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.
- Financial Transactions and Fraud Schemes. Topics covered are basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.
- Investigation: includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
- 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.

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