ACFE Certified Fraud Examiner - Investigation : CFE-Investigation Exam Questions

Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.

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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

• Contract and Procurement Fraud
• Accounting Theories
• Reimbursement and Disbursement Fraud
• Computer and Cyber Fraud
• Digital Forensics
• Insurance Fraud
• Sources of Information
• Finance Organizational Fraud
• Management Related Fraud
• Data Reporting Tools and Analysis
• Consumer Fraud
• Locating Illicit Transactions
• Fraudulent Program Prevention Schemes
• Cash-Receipts Schemes
• Conducting and Planning a Fraud Examination
• Covert Examinations
• Medical Management Fraud
• Identity Theft
• Bribery and Corruption
• Inventory and Other Properties
• Report Writing
• Data and Scholarly Property Larceny
• Investigating Documents
• Commercial Document Fraud

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Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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ACFE CFE-Investigation Exam Syllabus Topics: