Name: CFE-Financial-Transactions-and-Fraud-Schemes Exam Simulation: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam & CFE-Financial-Transactions-and-Fraud-Schemes Study Guide Materials
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic	Details
Topic 1	Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 2	Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 3	Financial Transactions & Fraud Schemes Demonstrate knowledge of the basic accounting and auditing theory
Topic 4	Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 5	Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 6	Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 7	Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 8	Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 9	Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 10	Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.

Reference: https://www.acfe.com/financial-transactions-and-fraud-schemes.aspx

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