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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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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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We take pride in empowering candidates to pass the CFEX exam on their first try with our premium CFEX Question Bank and PDF Download Practice Test materials. Our outstanding success over the past two years reflects the satisfaction of our Certified Fraud Examiner (CFEX) customers, who are now accelerating their careers with confidence. Killexams.com stands as the top choice for professionals aiming to swiftly elevate their income and advance within their organizations, supported by our cutting-edge Online Test Engine and Desktop Test En

Killexams.com provides the latest, valid, and 2025 up-to-date ACFE CFEX Exam Cram Practice Tests, widely regarded as the premier resource for passing the Certified Fraud Examiner (CFEX) exam. Our expert-crafted materials empower candidates to achieve success on their first attempt. For the past four years, our Exam Cram Practice Tests have consistently maintained top performance, earning the trust of customers who rely on our CFEX Exam Cram and VCE for their real CFEX exam. Killexams.com stands as the leading source for authentic CFEX test questions, ensuring our CFEX Exam Cram Practice Tests are regularly updated and always valid.

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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