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ACFE CFEX : Certified Fraud Examiner (CFEX) Practice Tests

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Latest 2025 Updated ACFE Certified Fraud Examiner (CFEX) Syllabus
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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
Update : Click Here to Check Latest Update
Question Bank : Check Questions

Download CFEX exam simulator software from killexams.com and practice
Explore their CFEX online exam practice Practice Tests, and you will approach the CFEX exam with unwavering confidence. Achieve top scores in your CFEX exam or receive a full refund. Everything you need to succeed in the CFEX exam is available at Killexams.com. They have meticulously compiled a database of CFEX test prep questions Practice Tests sourced from real exams, designed to ensure you are fully prepared to pass the CFEX on your first try. Easily set up their CFEX Premium Questions and Ans Exam Simulator and Mock Questions, and triumph in the CFEX exa

Killexams.com has implemented significant enhancements and innovations to their CFEX TestPrep in 2025, with all updates seamlessly integrated into their Practice Questions. The 2025 refreshed CFEX Practice Test is meticulously crafted to guarantee your triumph in the actual exam. They strongly advise reviewing the complete question bank at least once prior to the real test. Engaging with their CFEX Pass Guides not only ensures you pass the exam but also substantially elevates your expertise. You will be equipped to excel as a professional in a genuine organizational setting. Their focus is on enriching candidates’ understanding of CFEX topics and objectives, prioritizing knowledge advancement over merely passing the exam with their Practice Test. This approach empowers individuals to achieve lasting success in their careers.

If you are seeking the most current and comprehensive TestPrep to ace the ACFE CFEX exam and secure a high-paying position, killexams.com stands as the premier choice. A dedicated team of experts diligently compiles authentic CFEX exam questions for killexams.com. You will gain access to Certified Fraud Examiner (CFEX) exam questions designed to ensure your success in the CFEX exam. Download the latest CFEX exam questions with each update, backed by a 100% money-back guarantee. While numerous providers offer CFEX Free Exam PDF, finding valid and current 2025 CFEX Questions and Answers is a critical challenge. Practice caution before trusting free Practice Tests available online.







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. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk exam, 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 Exams

• Sources of Information

• Tracing Illicit Transactions

• Reporting Standards

• Exam on Investigation Techniques

• Overview of the Legal System

• Criminal Prosecutions for Fraud

• Basic Principles of Evidence

• Individual Rights During Exams

• Civil Justice System

• Law Related to Fraud

• Testifying as an Expert Witness

• Securities Fraud

• Money Laundering

• Bankruptcy Fraud

• Exam 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 Exam 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

• Exam on Fraud Prevention and Deterrence



Killexams Review | Reputation | Testimonials | Feedback


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Every topic and scenario for the CFEX exam was thoroughly covered in Killexams.com’s materials, giving me the confidence to face the test. Despite initial nerves, their practice tests and clear explanations made the exam manageable, and I passed with a strong score. I am now aiming for further ACFE certifications.


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CFEX Exam

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CFEX Exam

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References :


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https://www.coursehero.com/file/67655244/Certified-Fraud-Examiner-CFEX-CFEXpdf/
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https://sites.google.com/view/killexams-cfex-cheatsheet
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