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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Topic	Details
Topic 1	Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
Topic 2	Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 3	Demonstrate knowledge of these concepts: basic accounting and auditing theory
Topic 4	Tests your knowledge of why people commit fraud and what can be done to prevent it
Topic 5	Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics

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