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Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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• Conducting and Planning a Fraud Examination
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• Data Reporting Tools and Analysis
• Locating Illicit Transactions
• Computer and Cyber Fraud
• Contract and Procurement Fraud
• Fraudulent Program Prevention Schemes
• Data and Scholarly Property Larceny
• Cash-Receipts Schemes
• Identity Theft
• Consumer Fraud
• Accounting Theories
• Finance Organizational Fraud
• Commercial Document Fraud
• Reimbursement and Disbursement Fraud
• Inventory and Other Properties

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ACFE CFE-Investigation Exam Syllabus Topics: