- Study guides, Class notes & Summaries

This section of the Certified Fraud Examiner (CFE) Exam covers criminal prosecutions and punishment of offenders in fraud-related cases. The 2025/2026 verified study guides provide real exam-style multiple-choice and case-based questions with rationales, already graded A+, ensuring mastery of criminal law concepts relevant to fraud examination.

The Financial Transactions & Fraud Schemes section is one of the four domains of the CFE Exam administered by the Association of Certified Fraud Examiners (ACFE). The 2025/2026 verified study guides provide real exam-style multiple-choice and case-based questions with rationales, already graded A+, ensuring mastery of fraud examination concepts.

The CFE Exam is administered by the Association of Certified Fraud Examiners (ACFE) and is divided into four major sections. The Set 1 study guide covers foundational questions with rationales, already graded A+, ensuring mastery of fraud examination concepts.

This exam prep resource is designed for candidates preparing for the Certified Fraud Examiner (CFE) Examination. The Basic Principles of Evidence – Practice and Procedure section ensures mastery of legal standards, admissibility of evidence, and fraud case procedures. The 2025/2026 verified study guides provide real exam-style multiple-choice and case-based questions with rationales, already graded A+, ensuring readiness for certification.

Review Sessions - Investigation - CFE Certified Fraud Examiner Examination Preparation Course 2025 updated to pass

CFE Exam; Financial Transactions and Fraud Schemes fully solved

Three branches of government - ANSWER Executive, Legislative, Judicial Executive Branch - ANSWER responsible for executing, enforcing and setting the policy of the law (president, cabinet, officers, governors, police) Legislative Branch - ANSWER Writes/creates laws. Terms commonly used are congress, house of representative and Senate. Determines Budget for government Judicial Branch - ANSWER Make judgments, decisions and interpretations concerning the law, policies and decisions...

Boolean operators (or advanced search operators) - ANSWER query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search - improve a search and return relevant links faster. - users can get more accurate search results and reduce the time it takes to find relevant sources. - quotation marks around a phrase indicates to search only for pages that have the exact phrase. - adding "NOT" between terms will produce sit...

Appeals Process - ANSWER In most jurisdictions, in an appeal, the APPEALING party petitions an APPELLATE court to overturn or modify the LOWER court's decision. appellate courts will not accept an appeal unless the petition is filed in a timely manner(no later than 30 days) an appellate court will reverse a conviction only if it finds an error that likely affected the trial's outcome and denied the defendant a fair trial. In jurisdictions that allow criminal bargaining agreements...

Certified Fraud Examiner (CFE) set 1 from ACFE – actual solution