ACFE CFEX : Certified Fraud Examiner (CFEX) Practice Tests

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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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Question Bank : Check Questions

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If you want to pass the Certified Fraud Examiner (CFEX) test easily, it's important to have a clear understanding of the CFEX syllabus and to go through the updated examcollection for the 2024. To ensure quick success, it's recommended to practice with real questions. It's also important to identify any tricky questions that may be asked on the genuine CFEX exam, and to do this, you can visit killexams.com to obtain free CFEX Question Bank test questions. If you feel confident with those questions, you can register to obtain the full set of CFEX Mock Exam questions, which will be the first step towards great progress. To further prepare, you can install the VCE test simulator on your PC and practice as much as possible. Once you've memorized all the questions in the Certified Fraud Examiner (CFEX) question bank, you can enroll in the genuine test at a test center.

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CFEX test Format | CFEX Course Contents | CFEX Course Outline | CFEX test Syllabus | CFEX test 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 test 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. subjects 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 test 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
• test 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
• test 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 test 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
• test on Fraud Prevention and Deterrence

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ACFE Fraud Latest Topics

CFEX Exam

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CFEX Exam

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ACFE CFEX : Certified Fraud Examiner (CFEX) Practice Tests

Latest 2024 Updated ACFE Certified Fraud Examiner (CFEX) Syllabus CFEX examcollection with Premium PDF and Test Engine

Practice Tests and Free VCE Software - Questions Updated on Daily BasisBig Discount / Cheapest price & 100% Pass Guarantee

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

Killexams Review | Reputation | Testimonials | Feedback

ACFE Fraud Latest Topics

CFEX Exam

CFEX Exam

Other ACFE Practice Tests

Best practice tests You Ever Experienced

References :

Latest 2024 Updated ACFE Certified Fraud Examiner (CFEX) Syllabus
CFEX examcollection with Premium PDF and Test Engine

Practice Tests and Free VCE Software - Questions Updated on Daily Basis
Big Discount / Cheapest price & 100% Pass Guarantee