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Certified Fraud Examination Practice Tests
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2021 CFE Practice Tests
Use this code for a discount: 2021CFE (expires Feb 18 2021). This course covers 600 practice exams for the CFE Examination. These are Investigation, Financial Transaction and Fraud Schemes, Law or the Legal Elements of Fraud, and Fraud Prevention and Deterrence. This course’s practice tests aim to prepare candidates for the examination and updated at regular intervals. If you have concerns, email me. It will be my pleasure to be part of your professional journey and becoming a CFE. The CFE designation is a credential awarded by the Association of Certified Fraud Examiners (ACFE). CFEs possess unique expertise in preventing and detecting fraud. They are valuable to any organization spanning all industries, sectors, and sizes. By being a CFE, you become part of an elite group of experts fighting fraud worldwide. There are four sections in the examination; first, Fraud Prevention and Deterrence, which tests your knowledge of why people commit fraud and what you can do to prevent it. Second, Financial Transactions and Fraud Schemes. It tests your knowledge of the fraudulent financial transactions incurred in accounting records. The third is the Investigation. Its topics include Analyzing Documents, Covert Examinations, Data Analysis and Reporting Tools, and Digital Forensics. It also includes Interviewing Suspects and Signed Statements, Interview Planning, Conducting a Fraud Examination, Report Writing, Sources of Information, and Tracing Illicit Transactions. And the fourth is the Law section. This section ensures that you are familiar with the many legal complications of conducting fraud examinations. You can take each section in the order you wish. There are 100 questions on each section comprises, and each has a time limit of two hours.
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