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Exam Number : CFE-FP-D
Exam Name : Fraud Prevention and Deterrence
Vendor Name : ACFE
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CFE-FP-D exam Format | CFE-FP-D Course Contents | CFE-FP-D Course Outline | CFE-FP-D exam Syllabus | CFE-FP-D exam Objectives


Exam Detail:
The CFE-FP-D (Certified Fraud Examiner - Fraud Prevention and Deterrence) exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). It is designed to assess the knowledge and skills of individuals involved in fraud prevention and deterrence. Here are the exam details for the CFE-FP-D exam:

- Number of Questions: The exam typically consists of 150 multiple-choice questions.

- Time Limit: The time allocated to complete the exam is 4 hours.

Course Outline:
The CFE-FP-D course provides a comprehensive understanding of various subjects related to fraud prevention and deterrence. The course outline generally includes the following areas:

1. Introduction to Fraud:
- Understanding fraud and its impact on organizations.
- Fraud prevention and deterrence principles.

2. Fraud Risk Assessment and Management:
- Identifying fraud risks and vulnerabilities.
- Conducting fraud risk exams.
- Implementing fraud prevention controls.

3. Fraud Detection and Investigation Techniques:
- Recognizing red flags and indicators of fraud.
- Conducting internal investigations.
- Gathering evidence and interviewing techniques.

4. Fraud Prevention Policies and Procedures:
- Developing and implementing fraud prevention policies and procedures.
- Internal controls and segregation of duties.
- Fraud prevention training and awareness programs.

5. Fraud Prevention in Specific Industries:
- Fraud prevention considerations in different industries, such as banking, insurance, healthcare, and government.
- Industry-specific regulations and compliance requirements.

6. Ethics and Professionalism:
- Ethical standards for fraud prevention professionals.
- Professional responsibilities and code of conduct.
- Reporting fraud and whistleblower protection.

Exam Objectives:
The objectives of the CFE-FP-D exam are as follows:

- Assessing candidates' knowledge of fraud prevention and deterrence principles and techniques.
- Evaluating candidates' understanding of fraud risk exam and management.
- Testing candidates' proficiency in fraud detection and investigation techniques.
- Assessing candidates' knowledge of developing and implementing fraud prevention policies and procedures.
- Evaluating candidates' understanding of ethics and professionalism in fraud prevention.

Exam Syllabus:
The specific exam syllabus for the CFE-FP-D exam covers the following topics:

1. Introduction to Fraud Prevention and Deterrence:
- Fraud prevention principles and concepts.
- Fraud prevention frameworks and methodologies.

2. Fraud Risk Assessment and Management:
- Fraud risk identification and exam.
- Fraud risk management strategies.
- Fraud prevention controls and mitigation measures.

3. Fraud Detection and Investigation Techniques:
- Fraud detection methods and techniques.
- Internal investigations and evidence gathering.
- Interviewing and interrogation techniques.

4. Fraud Prevention Policies and Procedures:
- Fraud prevention policy development and implementation.
- Internal controls and segregation of duties.
- Fraud prevention training and awareness programs.

5. Fraud Prevention in Specific Industries:
- Industry-specific fraud risks and prevention measures.
- Compliance requirements and regulations in different industries.

6. Ethics and Professionalism in Fraud Prevention:
- Ethical standards for fraud prevention professionals.
- Professional responsibilities and code of conduct.
- Reporting fraud and whistleblower protection.



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ACFE exam format



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The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-FP&D) certification is a specialized certification that is designed for professionals who work in fraud prevention, detection, and deterrence. The certification is awarded by the Association of Certified Fraud Examiners (ACFE) and is considered to be a valuable credential in the field of fraud prevention and detection. The CFE-FP&D certification is designed to help professionals develop the skills and knowledge needed to identify, prevent, and deter fraud in their organizations.

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To earn the CFE-FP&D certification, candidates must meet specific requirements set by the ACFE, which includes passing an exam that covers a wide range of subjects related to fraud prevention and deterrence. The exam consists of 100 multiple-choice questions that cover subjects such as fraud prevention and deterrence, ethical conduct and professional responsibility, fraud risk assessment, fraud investigation techniques, and fraud reporting and communication. The exam is designed to test a candidate's understanding of fraud prevention and deterrence concepts, as well as their ability to apply these concepts to real-world situations.

The CFE-FP&D certification is an excellent opportunity for professionals who work in fraud prevention and detection to advance their careers. The certification is recognized internationally and is highly respected in the field of fraud prevention and detection. It demonstrates that the holder has a deep understanding of fraud prevention and deterrence concepts and is committed to maintaining high ethical standards in their work.

To prepare for the CFE-FP&D certification exam, candidates should have a solid understanding of fraud prevention and deterrence concepts, as well as a thorough knowledge of fraud risk assessment, fraud investigation techniques, and fraud reporting and communication. They should also have experience working in fraud prevention and detection and be familiar with the various tools and techniques used in this field. The killexams.com offers study materials and training courses that can help candidates prepare for the exam, as well as networking opportunities with other professionals in the field.

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CFE-FP&D certification is a valuable credential for professionals who work in fraud prevention and detection. It demonstrates that the holder has a deep understanding of fraud prevention and deterrence concepts and is committed to maintaining high ethical standards in their work. To prepare for the exam, candidates should have a solid understanding of fraud prevention and deterrence concepts, as well as experience working in fraud prevention and detection. The ACFE offers study materials and training courses that can help candidates prepare for the exam and advance their careers in the field of fraud prevention and detection.


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