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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Transactions | - Fraudulent Financial Transactions
|
| Topic 2: Fraud Prevention and Deterrence | - Fraud Risk Management
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| Topic 3: Fraud Schemes | - Asset Misappropriation Schemes
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| Topic 4: Investigation Techniques | - Evidence Collection
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| Topic 5: Financial Statement Fraud | - Detection Techniques
|
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