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ACFE CFEX : Certified Fraud Examiner (CFEX) Practice Tests

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Latest 2025 Updated ACFE Certified Fraud Examiner (CFEX) Syllabus
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CFEX Question Bank : Download 100% Free CFEX Practice Tests (PDF and VCE)

Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
Update : Click Here to Check Latest Update
Question Bank : Check Questions

Do not Miss these free CFEX Questions and Answers for practice
We provide valid and up-to-date CFEX test prep materials that are highly effective for the actual CFEX exam. Our website features the latest tips and tricks to help you pass the CFEX exam using our comprehensive resources. With our extensive database of CFEX questions, you can avoid wasting time on reference books. Simply dedicate 24 hours to mastering our CFEX practice questions and answers, and you will be well-prepared to take the exam confidently.

Our meticulously curated 2025 CFEX TestPrep is both valid and up-to-date, rigorously verified through real CFEX examinations. We provide the most accurate and current CFEX Practice Tests, encompassing all challenging questions that frequently lead to exam difficulties. By leveraging our CFEX Questions and Answers, you will not need to spend countless hours sifting through numerous reference materials. While studying books is certainly beneficial if time permits, mastering our CFEX PDF Download and answers is sufficient if time is limited. This approach enables you to efficiently prepare for the authentic CFEX exam and proceed confidently to the testing center.

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CFEX Exam Format | CFEX Course Contents | CFEX Course Outline | CFEX Exam Syllabus | CFEX Exam Objectives

A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Financial Transactions and Fraud Schemes — tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.

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.

Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Fraud Prevention and Deterrence — tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk exam, and the ACFE Code of Professional Ethics.

Explanation of Certification Process

• Requirements

• Explanation of Exam Process

• Investigation Techniques

• Planning the Investigation

• Interview Theory and Application

• Analysing Documents

• Data Analysis and Reporting Tools

• Computer Forensics

• Covert Exams

• Sources of Information

• Tracing Illicit Transactions

• Reporting Standards

• Exam on Investigation Techniques

• Overview of the Legal System

• Criminal Prosecutions for Fraud

• Basic Principles of Evidence

• Individual Rights During Exams

• Civil Justice System

• Law Related to Fraud

• Testifying as an Expert Witness

• Securities Fraud

• Money Laundering

• Bankruptcy Fraud

• Exam on Law Related to Fraud Accounting Concepts

• Financial Statement Fraud

• Consumer Fraud

• Healthcare Fraud

• Financial Institution Fraud

• Check and Credit Card Fraud

• Insurance Fraud

• Fraudulent Disbursements

• Inventory and Other Assets

• Cash Receipts

• Bribery and Corruption

• Theft of Intellectual Property

• Computer and Internet Fraud

• Public Sector Fraud

• Contract and Procurement

• Fraud Exam on Financial Transactions and Fraud Schemes

• Understanding Behaviour

• White-Collar Crime

• ACFE Code of Professional Ethics

• Managements Responsibilities

• Auditors Responsibilities

• Corporate Governance

• Fraud Prevention Programs

• Fraud Risk Assessment

• Fraud Risk Management

• Exam on Fraud Prevention and Deterrence

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Killexams CFEX related questions

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CFEX:Certified-Fraud-Examiner-CFEX PDF Questions and Answers