Dive into the world of financial trickery!

This section tests your ability to spot and understand the various ways fraudsters try to misappropriate assets, manipulate financial records, and engage in bribery and corruption. More specifically, you will learn and be tested on various types of financial fraud, including health care, identity theft, computer and mobile frauds, real estate, insurance, contract and procurement frauds amongst others. You’ll be tested on your ability to identify and analyze these schemes in different contexts.

Sharpen your legal acumen!

This section focuses understanding the legal aspects, processes and procedures crucial for effective fraud examination. Here, you’ll navigate the maze of laws and regulations that govern fraud, learning how to work within the legal system to build airtight cases. While different from the Indian Legal system, the international law in the ACFE exam will equip you to the rights of individuals, the rules of evidence, and the different laws and regulations related to fraud.

Hone your detective skills!

This section assesses your knowledge of investigative techniques and challenges you to think like an investigator. This section covers interviewing techniques, collection and preservation of evidence, conducting and cracking cases through the process of investigations.

Get proactive!

This section evaluates your understanding of fraud risk management and prevention strategies. This section is all about preventing fraud before it happens. You’ll learn to assess risks, design prevention programs, and implement effective anti-fraud programs and strategies and also practical steps to assess organizational vulnerabilities.

Passing the CFE exam isn’t just about checking off boxes; it’s about proving that you have the knowledge, skills, and dedication to take on the world’s most complex fraud cases. Plus, you’ll be joining an elite group of professionals who are making a real difference in the fight against fraud.