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Exam (elaborations)

CFI FIA Exam – Certified Financial Investigator – Financial Investigations & Fraud Analysis Practice Exam

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This document contains exam material for the CFI FIA (Certified Financial Investigator – Financial Investigations & Analysis) course, focused on assessing knowledge and application of financial investigation principles. It covers key areas such as financial records analysis, fraud detection, investigative techniques, evidence evaluation, internal controls, compliance considerations, and identifying indicators of financial crime. The content is designed to reflect the structure and rigor of a CFI FIA exam, making it suitable for exam preparation, professional certification review, and reinforcing practical skills required for conducting financial investigations. This material is especially valuable for professionals and students involved in fraud examination, compliance, auditing, law enforcement, and financial investigations.

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Uploaded on
December 18, 2025
Number of pages
136
Written in
2024/2025
Type
Exam (elaborations)
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