ACFE Certified Fraud Examiner - Investigation : CFE-Investigation valid dump

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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:

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

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ACFE CFE-Investigation Exam Syllabus Topics:

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

Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.