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CFEX - Certified Fraud Examiner (CFEX) - BrainDump Information

Vendor Name : ACFE
Exam Code : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Questions and Answers : 186 Q & A
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Exam Number : CFEX
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CFEX exam Format | CFEX Course Contents | CFEX Course Outline | CFEX exam Syllabus | CFEX exam Objectives


A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community- noted as a specialist in the prevention- detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential- you are required to pass the CFE Exam. The CFE exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Financial Transactions and Fraud Schemes tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes- you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory- fraud schemes- internal controls to deter fraud and other auditing and accounting matters.

Law 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- and expert witness matters.

Investigation includes questions about interviewing- taking statements- obtaining information from public records- tracing illicit transactions- evaluating deception and report writing.

Fraud Prevention and Deterrence tests your understanding of why people commit fraud and ways to prevent it. subjects covered in this section include crime causation- white-collar crime- occupational fraud- fraud prevention- fraud risk assessment- and the ACFE Code of Professional Ethics.

Explanation of Certification Process
Requirements
Explanation of exam Process
Investigation Techniques
Planning the Investigation
Interview Theory and Application
Analysing Documents
Data Analysis and Reporting Tools
Computer Forensics
Covert Examinations
Sources of Information
Tracing Illicit Transactions
Reporting Standards
Examination on Investigation Techniques
Overview of the Legal System
Criminal Prosecutions for Fraud
Basic Principles of Evidence
Individual Rights During Examinations
Civil Justice System
Law Related to Fraud
Testifying as an Expert Witness
Securities Fraud
Money Laundering
Bankruptcy Fraud
Examination on Law Related to Fraud Accounting Concepts
Financial Statement Fraud
Consumer Fraud
Healthcare Fraud
Financial Institution Fraud
Check and Credit Card Fraud
Insurance Fraud
Fraudulent Disbursements
Inventory and Other Assets
Cash Receipts
Bribery and Corruption
Theft of Intellectual Property
Computer and Internet Fraud
Public Sector Fraud
Contract and Procurement
Fraud Examination on Financial Transactions and Fraud Schemes
Understanding Behaviour
White-Collar Crime
ACFE Code of Professional Ethics
Managements Responsibilities
Auditors Responsibilities
Corporate Governance
Fraud Prevention Programs
Fraud Risk Assessment
Fraud Risk Management
Examination on Fraud Prevention and Deterrence



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ACFE (CFEX) exam Questions

Forensic Accounting analysis vs. Audit | CFEX Real exam Questions and Free PDF

The box of accounting operates with many specializations, and auditing and forensic accounting are two of essentially the most regular. youngsters forensic accounting analysis and auditing seem like an identical specialties, colossal differences exist within the two job functions. Forensic accountants search particularly for fraudulent pastime within businesses; auditors check that corporations are compliant with federal rules and organizational policies. agencies in need of accounting tips may still keep in mind the difference between the two specialities.

Forensic Accounting Job duties

in accordance with Peter Vogt of younger cash, fraud and different white-collar crimes cost corporations billions of the bucks a yr. as a way to discover and stop fraudulent exercise and theft, organizations make use of forensic accountants. Forensic accounting analysis consists of examining fiscal documents to look for illegal exercise inside a company, peculiarly white-collar crime. Forensic analysis is constituted of litigation support, investigation and dispute resolution. one of the crook activities that forensic accountants seek consist of fraud, cash laundering and embezzlement. If someone inside a firm is convicted of a crime, the forensic accountant chargeable for finding the illegal may need to testify in court docket.

Forensic Accounting career skills

Forensic accountants usually possess as a minimum a bachelor's diploma in accounting or a related field. Analytical and communique capabilities are very essential to be successful as a forensic accountant. people ought to have in mind corporate legal guidelines and laws surrounding the accounting business. Many employers need to appoint people who possess the licensed fraud examiner designation. to fulfill certification qualifications, candidates should possess at the least a bachelor's degree in any container or two years of fraud-related work adventure. Candidates should move a 4-part, 500 distinctive choice question examination administered by using the association of certified Fraud Examiners.

Auditing Job obligations

Auditing is divided into two fundamental specializations - public auditing and inner auditing. Public auditors work for accounting groups which are employed to audit the monetary statistics of public and personal corporations. The Securities and exchange commission (SEC) requires all public groups undergo an audit from a CPA distinctive accounting firm or particular person. Public auditors file reports with the SEC concerning the consequences of the audit. internal auditors work for personal and public companies and are liable for analyzing the organization's inner controls to evade fraud. external and interior auditors may additionally analyze an organization's products, services, operations and tactics. Auditors don't analyze each economic record of an organization however fairly a trial size.

Auditor Certifications

Public auditors should possess the licensed public accountant designation to file auditing experiences with the SEC. The CPA examination carries four components - Auditing and Attestation, economic Accounting and Reporting, regulation and company atmosphere and ideas. The exam is administered by using the American Institute of licensed Public Accountants. Most states require candidates possess 150 permitted faculty hours. for this reason, many college students take part in a combined Bachelor's/master's accounting software to fulfill schooling requirements. Some inner auditors decide to pursue the certified interior auditor designation. CIA candidates need to flow a 4-half examination and possess as a minimum two years of work journey.

Similarities & changes Between Accounting & Bookkeeping kinds of Certifications concerning Accounting changes Between Public Accounting & internal Audits Accounting Operations and Compliance Job Description the two average Areas of Accounting What Does An Audit Job involve? The necessities to develop into a CIA in Accounting CMA vs. CPA in Accounting how to change the File measurement latitude in Vuze ethical responsibility in Accounting Audit tactics to observe Fraud What category of expertise verify might an organisation provide a Bookkeeper?



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