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Pass your ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam with accurate Questions & Answers
Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Last Updated: Oct 3, 2024
186
186 Questions and Answers for the ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam
488
Students Passed the "ACFE CFE-Financial-Transactions-and-Fraud-Schemes" exam
94.2%
Average score during Real Exams at the Testing Centre
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Syllabus
- Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
- Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
- Financial Transactions & Fraud Schemes/ Demonstrate knowledge of the basic accounting and auditing theory
- Ensures the familiarity with the many legal ramifications of conducting fraud examinations
- Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
- Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
- Tests your understanding of why people commit fraud and ways to prevent it
- Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
- Demonstrate knowledge of Fraud Prevention and Deterrence
- 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.