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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
CFEX Question Bank with Premium PDF and Test Engine

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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
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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.

We are proud of our established reputation for empowering students to achieve their desired outcomes in the CFEX exam. Our extensive expertise in developing comprehensive study resources ensures they are both accessible and highly effective. With our CFEX Questions and Answers, you can trust that you are utilizing the most dependable and precise materials available. Our emphasis on real exam questions ensures you are thoroughly prepared for any unforeseen challenges in the exam. For guaranteed success in the CFEX exam, choose our unparalleled CFEX TestPrep.







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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Answer: Several tricky questions are asked in a real CFEX exam but are not from textbooks. Killexams.com provides an actual CFEX question bank that contains real questions that will greatly help you get high marks in the CFEX exam.
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