How Many Parts Are Included in Certified Fraud Examiner (CFE) Certification?

Shamiyo 09-15-2022

Recently, more and more IT students want to complete the Certified Fraud Examiner (CFE) certification, so they came to DumpsBase for the latest dumps for learning. But they found there are five pages related to the Certified Fraud Examiner (CFE) certification exams at DumpsBase as listed below:

● CFE Dumps

● CFE Investigation Dumps

● CFE Fraud Prevention And Deterrence Dumps

● CFE Law Dumps

● CFE Financial Transactions And Fraud Schemes Dumps

They can not make sure which dumps should be chosen for the Certified Fraud Examiner (CFE) certification exam preparation. We suggest that you need to know the structure of Certified Fraud Examiner (CFE) certification and know exactly the correct exams.

How many parts are included in the Certified Fraud Examiner (CFE) certification?

The Certified Fraud Examiner (CFE) certification is awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. Earning the Certified Fraud Examiner (CFE) credential successfully gives you more than recognition. And to be a Certified Fraud Examiner, you will be repected in every industry. 

The Certified Fraud Examiner (CFE) credential contains four parts as following:

1. CFE Investigation

This part tests your understanding of the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. It includes questions about:

■ Interviewing

■ Taking statements

■ Obtaining information from public records

■ Tracing illicit transactions

■ Evaluating deception

■ Report writing

2. CFE Fraud Prevention And Deterrence

This part examines your understanding of why people commit fraud and the ways to prevent it. Topics covered in this section include: 

■ Crime causation

■ White-collar crime

■ Occupational fraud

■ Fraud prevention

■ Fraud risk assessment

■ The ACFE Code of Professional Ethics 

3. CFE Law

This part focuses on the statutes and common law principles involved in prosecuting fraudsters. Also, it 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

■ Expert witness matters

4. CFE Financial Transactions And Fraud Schemes

This part tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. In this part, you will be 

be required to demonstrate knowledge of the following concepts:

■ Basic accounting and auditing theory

■ Fraud schemes

■ Internal controls to deter fraud

■ Other auditing and accounting matters

So at DumpsBase, we strongly recommend you choosing these four exams as the learning materials. We ensure that you can pass these four exams to complete the Certified Fraud Examiner (CFE) certification.