ACFE CFE-Investigation Exam Syllabus Topics:

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

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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:

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