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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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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. 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 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 (CFEX) Practice Test

   




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¿Qué es un Seguro Educativo? La Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (Condusef) define al seguro educativo como un instrumento financiero, de supervivencia del menor, en el que durante determinado tiempo el padre, madre o tutor paga una prima (cantidad mensual, trimestral, semestral o anual) y el beneficiario recibirá al cumplir 15, 18 o 22 años, una suma asegurada para continuar sus estudios.

Seguro Educativo

Es un plan a través del cual garantiza un capital que ayudará a pagar la educación universitaria o de posgrado de sus hijos además de brindarle protección por Fallecimiento o Invalidez. Puede asegurar a otra persona que tenga como interés común la educación del menor asegurado mediante la opción mancomunada. Tiene la opción de elegir la edad en la que el menor recibir el beneficio, ya sea a los 18 - 22 años además del tipo de moneda a contratar: nacional, dólares americanos o udis, entre otros beneficios. Contiene básicamente tres componentes: Ahorro. Son las aportaciones periódicas denominadas primas para alcanzar la suma asegurada. Seguro. Cubre el riesgo contra invalidez o fallecimiento de los padres o tutores, el cual podría afectar el cumplimiento de la meta. Inversión. El ahorro acumulado crece con el tiempo para que no

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Educación

¿Qué es un Seguro Educativo? La Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (Condusef) define al seguro educativo como un instrumento financiero, de supervivencia del menor, en el que durante determinado tiempo el padre, madre o tutor paga una prima (cantidad mensual, trimestral, semestral o anual) y el beneficiario recibirá al cumplir 15, 18 o 22 años, una suma asegurada para continuar sus estudios.

Seguro Educativo

Es un plan a través del cual garantiza un capital que ayudará a pagar la educación universitaria o de posgrado de sus hijos además de brindarle protección por Fallecimiento o Invalidez. Puede asegurar a otra persona que tenga como interés común la educación del menor asegurado mediante la opción mancomunada. Tiene la opción de elegir la edad en la que el menor recibir el beneficio, ya sea a los 18 - 22 años además del tipo de moneda a contratar: nacional, dólares americanos o udis, entre otros beneficios. Contiene básicamente tres componentes: Ahorro. Son las aportaciones periódicas denominadas primas para alcanzar la suma asegurada. Seguro. Cubre el riesgo contra invalidez o fallecimiento de los padres o tutores, el cual podría afectar el cumplimiento de la meta. Inversión. El ahorro acumulado crece con el tiempo para que no pierda su poder adquisitivo