Preview CFE SUCCESS KIT (15 Modules + 2000+ MCQ + Personalized plan)

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Introduction to ACFE

Overview of ACFE

Importance of ACFE

Membership benefits

Frequently Asked Questions

E-Books (Digital)

CFE NOTES (Sample)

CFE NOTES (LATEST)

CFE Exam Master Guide (with 2500+ mcq)

Module 1 - Exam Preparation and Practice

ACFE exam overview

Preparation strategies

Practice questions and simulations

Test-taking tips and techniques

Tips & Guidance in General to clear CFE Exam

Tips for Working Professional to Crack the CFE Exam

16 Weekes or 4 Months (Study Plan) for Graduates & Working Professionals

4 weeks or 1 Month (Study plan for working Professionals)

Module 2 - Fraud Prevention and Detection

Understanding fraud

Types of fraud

Risk assessment

Internal controls

Fraud Detection and Prevention

Module 3 - Investigating Fraud

Fraud investigation process

Evidence collection

Interview techniques

Module 4 - Financial Transactions

Financial statement analysis

Money laundering

Asset misappropriation

Financial reporting fraud

Module 5 - Cybercrime and Digital Forensics

Understanding cybercrime

Digital forensics process

Computer and network investigations

Data recovery and analysis

Module 6 - Ethics and Professionalism

Ethical considerations

Professional standards

Conflicts of interest

Whistleblowing

Module 7 - Fraud Risk Management

Fraud risk assessment

Fraud prevention programs

Corporate governance

Internal audit

Module 8 - Legal and Regulatory Compliance

Laws and regulations

Compliance frameworks

Investigation procedures

Penalties and consequences

Module 9 - Interview and Interrogation Techniques

Introduction to interviews

Planning and conducting interviews

Non-verbal communication

Interrogation tactics

Module 10 - Fraud Examination Techniques

Fraud examination methodologies

Evidence analysis

Data analytics

Interviewing suspects

Module 11 - Forensic Accounting

Introduction to forensic accounting

Forensic auditing

Financial reconstruction

Expert witness testimony

Module 12 - Case Management and Report Writing

Case management process

Report writing standards

Documentation and presentation

Protecting confidentiality

Module 13 - Fraud Prevention in Organizations

Proactive fraud prevention

Enhancing internal controls

Employee education and awareness

Monitoring and reporting

Module 14 - Auditing and Assurance Services

Auditing fundamentals

Audit planning and risk assessment

Internal and external audit

Audit reports and opinions

ACFE Fraud Manual (Notes)

OBJECTIVE BITS

CFE Fraud Prevention and Deterrence (Objective Bits)

CFE Financial Transactions & Fraud Schemes (Objectives & Bits)

CFE Investigation (Objective Bits)

CFE Law (Objective Bits)

Practice & Mock Tests

Fraud Prevention & Deterrence

Practice Test 1

Practice Test 2

Practice Test 3

Practice Test 4

Practice Test 5

Practice Test 6

Practice Test 7

Practice Test 8

Practice Test 9

Practice Test 10

Financial Transactions

Practice Test 1

Practice Test 2

Practice Test 3

Law

Practice Test 1

Practice Test 2

Practice Test 3

Practice Test 4

Investigation

Practice Test 1

Preview - CFE SUCCESS KIT (15 Modules + 2000+ MCQ + Personalized plan)