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

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• Management Related Fraud
• Medical Management Fraud
• Fraudulent Program Prevention Schemes
• Data and Scholarly Property Larceny
• Commercial Document Fraud
• Report Writing
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• Covert Examinations
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• Contract and Procurement Fraud
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• Accounting Theories
• Insurance Fraud
• Computer and Cyber Fraud
• Consumer Fraud
• Cash-Receipts Schemes
• Locating Illicit Transactions
• Inventory and Other Properties

ACFE CFE-Investigation Exam Syllabus Topics: