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ACFE CFEX : Certified Fraud Examiner (CFEX) Exam

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Test Number : CFEX
Test Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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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. syllabus 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 real questions

recognizing the warning signals – minimising the possibility of put up-Covid company scandals | CFEX PDF Braindumps and exam dumps

by Jane Jee, CEO at Kompli-world

as with any new and greater inventive know-how that enters the market, it's often the criminals, rather than law-abiding residents or businesses, who are sometimes the primary to make the most the technology for his or her personal unwell-gotten gains. this is real at any factor however particularly all through superb cases, an awful lot like we’ve experienced this 12 months.

The COVID-19 pandemic (and subsequent lockdown) has had a profound impact on us all. groups have had to furlough employees and take out additional loans, coverage guidelines and loan and appoint requests. It has also supposed that widespread banks have discovered themselves below power to behave like their extra agile FinTech counterparts and undertake know-how to allow more activities to be carried out remotely rather than nose to nose.

If banks want to evade facilitating fiscal crime, now is the time the place they ought to adopt technologies that can protect their company and reduce the chance of fraud and money laundering.

The components at play to tip the stability

Time for regulators to see criminals are exploiting technology

The time need to come when the regulators take a step lower back and understand it is the criminals which are exploiting know-how – criminals be aware of their method round the equipment and understand where the loopholes are.

i might go one step further and suggest that criminals may be up to now forward of the game that regulators might be pressured to step in and mandate using definite tools to combat them. as an instance, the FCA could encourage greater financial institutions to resolve their regulatory challenges through creative technology.

The United international locations estimates the can charge of fiscal crime to be between $800bn and $2tn each and every year. So, what level do losses should reach for the rapid adoption of recent counter crime technologies?

This has been known by using FCA Director of Innovation, Nick cook dinner, when he pointed out: “….I feel in an era where the development in the criminality is driven by way of essentially exponential technologies, the thought that you simply’re going to address that through relocating forward in a very cautious linear fashion doesn’t appear to stack up, you understand? We’re in a global where in reality standing nevertheless is relocating backwards…” [1]

youngsters, Megan Butler, executive Director of Supervision – funding, Wholesale and certified at the FCA went one step additional in a speech delivered on the Royal United capabilities Institute[2], announcing: “Now as a regulator, they are ‘know-how impartial’ – I’m no longer going to inform you no matter if you deserve to automate all your techniques or query why you aren’t the use of AI in each part of your company. however they all deserve to test with new technology, and together see how they will handle criminals who want to take advantage of the economic device. They focus on outcomes – and if a new innovation can support reduce harm, they welcome it. all of us have a public responsibility to discover all opportunities to combat crime. together, they need to turn expertise against criminals.”

moreover, there changed into a contemporary announcement that the uk’s Intelligence and safety Committee’s long-awaited file into Russian pastime in the UK – revealing that “attorneys, bankers, accountants and public members of the family gurus – have become prosperous from the Russian funds that has flowed into the united kingdom, and notably into the metropolis of London.”[3] The record reveals that banks are failing to perform more suitable due diligence on consumers with Russian political connections who, youngsters they may additionally not meet the legal definition of a PEP, nevertheless represent a high chance of money laundering. The document comes because the FCA – the physique answerable for overseeing banks – is increasingly imposing fines for failures to carry out relevant consumer due diligence.

Noise and confusion of the tech obtainable

it's critical to recognise is that the industry is so crowded that regulated entities aren't sure what's required of them. This uncertainly should still be considered as an opportunity for debate about where expertise may still be used to combat economic crime.

can charge

Regulators are expecting corporations to be proactive in detecting, fighting, and addressing issues inside their personal operations. These expectations are often expensive and essentially unattainable to comprehensive comprehensively if an enterprise simply depends upon guide procedures alone. technology allows their enormously professional human compliance team of workers to dedicate greater time and skills to consumer concentrated undertaking in place of wasting time and substances on manual exams.

Availability

RegTech agencies are pushing the boundaries and solutions are already attainable that provide entry to world true-time information to help human compliance analysts make superior, greater valuable judgments about the chance posed through shoppers. technology which uncovers and analyses this statistics is top of the line for countering fiscal crime and vastly enhances human judgment.

Jane Jee

Jane Jee

How can the latest technology support?

Many up to date programs are designed to leapfrog legacy systems that can constrain banks and different regulated entities and had been developed API (utility Programming Interface) first. It enables the know-how and records-intelligence to integrate and increase current legacy methods, as opposed to requiring a substitute/rebuild approach.

here is chiefly beneficial to regulated entities as criminals are becoming extra professional at discovering loopholes in existing techniques. This contains not failing recognize Your client (KYC) exams because they comprehend what the onboarding team is looking for.

in a similar fashion, fraudsters additionally understand how possibility profiling works and should employ ‘sleeper ideas’ earlier than conducting their funds laundering actions. besides the fact that children, technology can assist to defeat this approach with the aid of incorporating a special latitude of alternative exams which are essential to a comprehensive KYC onboarding technique.

through the use of greater than 500 search terms in assorted languages, such technology permits human compliance managers to perform true-time searches of the web, deep internet and global govt, regulatory and institutional databases to identify any adverse tips on new and latest shoppers that may link them with economic crime. The added benefit is that the technology is able to instantly perform 24 hours a day, seven days every week, so human compliance managers will also be alerted when any new principal advice is discovered.

These services mean that each one regulated entities can also be extra confident that they maintain criminals out and steer clear of fines for non-compliance. The solutions are developed on utility it is always subtle, better and updated to preserve pace with new sources of information.

fighting fiscal crime in an more and more digital world

there is an increasing amount of facts accessible on people and groups due to the globalisation of the monetary equipment and the enlargement of the international communications network. similarly, the global COVID-19 pandemic is affecting the style patrons can transact and are capable of entry economic capabilities – harnessing expertise will allow these corporations to reply to those clients’ needs and needs.

 

[1]https://www.fca.org.uk/publication/transcripts/transcript-interior-fca-the usage of-new-expertise-to-battle-monetary-crime.pdf

[2]https://www.fca.org.uk/information/speeches/turning-expertise-towards-economic-crime

[3]https://docs.google.com/a/impartial.gov.uk/viewer?a=v&pid=websites&srcid=aW5kZXBlbmRlbnQuZ292LnVrfGlzY3xneDo1Y2RhMGEyN2Y3NjM0OWFl


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