ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:
| Topic | Details |
|---|
| Topic 1 | - Tests your knowledge of why people commit fraud and what can be done to prevent it
|
| Topic 2 | - Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
|
| Topic 3 | - Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
|
| Topic 4 | - Demonstrate knowledge of these concepts: basic accounting and auditing theory
|
| Topic 5 | - Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
|
Reference: https://www.acfe.com/details-exam-preparation.aspx
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