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Certified Fraud Examiner (CFEX)
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ACFE CFEX : Certified Fraud Examiner (CFEX) Exam
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Test Number : CFEX
Test 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. syllabus covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.
Explanation of Certification Process
� Explanation of test Process
� Investigation Techniques
� Planning the Investigation
� Interview Theory and Application
� Analysing Documents
� Data Analysis and Reporting Tools
� Computer Forensics
� Covert Examinations
� Sources of Information
� Tracing Illicit Transactions
� Reporting Standards
� Examination on Investigation Techniques
� Overview of the Legal System
� Criminal Prosecutions for Fraud
� Basic Principles of Evidence
� Individual Rights During Examinations
� Civil Justice System
� Law Related to Fraud
� Testifying as an Expert Witness
� Securities Fraud
� Money Laundering
� Bankruptcy Fraud
� Examination 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 Examination 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
� Examination on Fraud Prevention and Deterrence
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ACFE test Questions
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3. Does your spouse should receive merits for you to qualify for spousal benefits?
simply 20% of older american citizens had been mindful that you simply can not declare benefits for your spouse's work record until your significant other has already claimed advantages. now not figuring out this fundamental reality impacts your ability to plot a claiming method with your better half that maximizes combined family unit profits.
or not it's equally crucial to grasp the exception to this rule, although. if you've divorced after 10 years (or more) of marriage, that you can declare spousal benefits and don't must wait except your ex claims them first. so long as you have got been divorced for at the least two years, you have not remarried, and your ex-significant other has reached the age of sixty two, you could start your spousal benefits whenever you would like.
four. Can divorced spouses receive spousal advantages?
This question become the one older americans have been undoubtedly to get relevant. A full 67% of seniors knew they can get spousal advantages after divorce, offered the marriage lasted at least 10 years. What you cannot do, besides the fact that children, is collect both your own merits and your spousal benefits on the same time, so do not count on double-dipping.
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