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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