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