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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

TopicDetails
Topic 1
  • Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 2
  • Tests your knowledge of why people commit fraud and what can be done to prevent it
Topic 3
  • Demonstrate knowledge of these concepts: basic accounting and auditing theory
Topic 4
  • Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
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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