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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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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 test 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 test 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 Certified test

Cruise Planners Leaders Earn certified Franchise executive Credentials | CFEX PDF obtain and Questions and Answers

Nikki Hetzel and Caitlin Gardner are now licensed Franchise Executives from the international Franchise association - extra bettering the already robust leadership team

CORAL SPRINGS, Fla., March 5, 2021 /PRNewswire-PRWeb/ -- currently, two members of Cruise Planners leadership group have earned the tremendously coveted recognition from the international Franchise affiliation (IFA) as certified Franchise Executives (CFE). each Cruise Planners' Senior Director of Accounting & Finance, Nikki Hetzel, and Director of Communications & Digital strategy, Caitlin Gardner, have dedicated themselves during the last few years to study, collaborate and develop as franchise leaders.

The certificates software offered by way of the Institute of licensed Franchise Executives, requires 3,500 CFE credits through completing the carrying on with schooling programs, actively taking part in IFA routine, and correctly passing the remaining examination, which they each did well inside the three-yr closing date.

"Having two certified Franchise Executives inside their management crew at Cruise Planners, additional solidifies their place as a desirable franchise," mentioned Michelle payment, CEO and founder of Cruise Planners. "we are happy with the work both Nikki and Caitlin have put into attaining this certification. they are effective group contributors who are go-getters who inspire others and are experts in their respective fields of finance, digital advertising and marketing and corporate communications. they are proud to have them within the Cruise Planners family unit."

This certification is essential to Cruise Planners and franchisees as Hetzel and Gardner are part of a growing to be variety of female govt leaders committed to enhancing the franchise sector through expanding their capabilities of the intricacies inside the franchise business mannequin. The IFA offers a wide variety of carrying on with training courses for professional construction, with a mission to enhance the professionalism of franchising by means of certifying the highest requirements of high-quality practising and training.

Story continues

"throughout this complicated 12 months within the trip business, carrying on with education has develop into a very essential theme for their franchisees to aid stay robust and be prepared for when the resurgence of world shuttle returns," charge mentioned. "Of direction, here is also vital for their domestic office crew individuals as well - this certification shows their commitment to franchising and investment into their crew."

Cruise Planners has been in franchising for over two decades and has been the No.1 travel franchise for more than 18 years, in response to Entrepreneur magazine. Cruise Planners remains a within your budget franchise possibility, a proud member of the overseas Franchise association, and a VetFran franchise.

Media Contact

Caitlin Gardner, Cruise Planners, 954-344-8060, PR@cruiseplanners.com

source Cruise Planners


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