Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE : CFE-Financial-Transactions-and-Fraud-Schemes Exam Premium Dumps
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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is a computer-based exam that consists of 125 multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes exam is administered at Pearson VUE testing centers worldwide, and candidates have four hours to complete it. CFE-Financial-Transactions-and-Fraud-Schemes exam is challenging, and candidates are required to demonstrate a high level of knowledge in order to pass. However, the ACFE provides a wealth of resources to help candidates prepare, including study materials, online courses, and review courses.
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Certification Exam is a professional certification program developed by the Association of Certified Fraud Examiners (ACFE). CFE-Financial-Transactions-and-Fraud-Schemes exam is designed for professionals who are interested in developing their skills in detecting and preventing financial fraud in various industries. CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics, including financial transactions, fraud schemes, and investigation techniques.
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The CFE-Financial-Transactions-and-Fraud-Schemes certification program is ideal for professionals who work in the fields of accounting, audit, fraud investigation, and risk management. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification provides a comprehensive understanding of financial transactions and fraud schemes, which is essential for professionals who want to mitigate the risks of fraud in their organizations. The CFE-Financial-Transactions-and-Fraud-Schemes certification is also a valuable credential for individuals who want to advance their careers in fraud examination.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Corruption Schemes | 5–10% | - Prevention and detection strategies - Conflicts of interest - Illegal gratuities and extortion - Bribery and kickbacks |
| Topic 2: Asset Misappropriation – Inventory and Other Assets | 5–10% | - Prevention and detection controls - Inventory theft and misuse - Concealment of asset shrinkage |
| Topic 3: Other Fraud Schemes | 10–15% | - Healthcare fraud - Theft of data and intellectual property - Insurance fraud - Identity theft and financial crimes - Procurement and contract fraud |
| Topic 4: Asset Misappropriation – Fraudulent Disbursements | 15–20% | - Register disbursement fraud - Expense reimbursement fraud - Payroll fraud schemes - Billing schemes - Electronic payment tampering |
| Topic 5: Internal Control and Fraud Prevention | 10–15% | - Fraud risk assessment - Design of anti-fraud controls - Control testing and evaluation |
| Topic 6: Basic Accounting and Auditing Concepts | 15–20% | - Internal control frameworks and objectives - Fundamental accounting principles - Auditing standards and procedures - Financial statement components and relationships |
| Topic 7: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny |
| Topic 8: Financial Statement Fraud | 10–15% | - Asset and liability misrepresentation - Improper disclosures - Revenue recognition schemes - Financial statement analysis techniques |
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