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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:

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

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

ACFE CFE-Investigation Exam Syllabus Topics: