Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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The CFE-Financial Transactions-and-Fraud-Schemes exam is a computer-based test that consists of 125 multiple-choice questions. Candidates have four hours to complete the exam, and the passing score is 75%. CFE-Financial-Transactions-and-Fraud-Schemes exam is administered by the ACFE and can be taken at testing centers around the world.
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The Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam is an internationally recognized credential for professionals seeking to establish their expertise in detecting, investigating, and preventing financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization dedicated to fighting fraud and white-collar crime.
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Transactions | - Fraudulent Financial Transactions
|
| Topic 2: Fraud Schemes | - Corruption
|
| Topic 3: Investigation Techniques | - Evidence Collection
|
| Topic 4: Financial Statement Fraud | - Detection Techniques
|
| Topic 5: Fraud Prevention and Deterrence | - Fraud Risk Management
|
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