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- Conducting and Planning a Fraud Examination
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- Locating Illicit Transactions
- Medical Management Fraud
- Consumer Fraud
- Contract and Procurement Fraud
- Covert Examinations
- Reimbursement and Disbursement Fraud
- Finance Organizational Fraud
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Investigation | 25% | - Evidence Collection and Documentation
|


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