Focus on Key Topics

Each section of the CFE exam covers specific topics. Here’s a breakdown of key areas to focus on:

• Fraudulent Financial Transactions: Understand the different types of financial fraud, including revenue recognition fraud, asset misappropriation, and bribery. Study financial statements, accounting principles, and auditing techniques.
• Criminal Law: Familiarize yourself with the legal CFE Practice Exam aspects of fraud examination, including laws and regulations related to fraud, legal procedures, and the roles of various stakeholders in the legal process.
• Investigation: Learn about the investigative process, including planning, evidence gathering, and interviewing techniques. Study case studies and real-life examples to understand how investigations are conducted.
• Fraud Prevention and Deterrence: Study strategies for preventing fraud, such as internal controls, risk assessments, and fraud awareness programs. Understand how to design and implement effective fraud prevention measures.