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ACFE CFE Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Transactions and Fraud Schemes | - Accounting and financial statement fraud - Asset misappropriation schemes - Corruption schemes |
| Fraud Prevention and Deterrence | - Fraud prevention frameworks - Internal controls - Fraud risk assessment |
| Law | - Criminal law fundamentals - Legal elements of fraud - Rules of evidence and procedure |
| Investigation | - Interviewing techniques - Data analysis in investigations - Evidence collection and preservation |
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