ACFE - CFE 2020 Flashcards

Decks in this Class (14):

  • Analyzing Documents
    8 Cards
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  • Cfe Financial Transaction And Fraud Sche
    79 Cards
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  • Cfe Investigation
    45 Cards
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  • Cfe Law
    32 Cards
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  • Cfe Fraud Prevention And Deterrence
    46 Cards
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  • Data Analysis Reporting Tools
    19 Cards
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  • Digital Forensics
    13 Cards
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  • Interview Theory And Application
    29 Cards
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  • Interviewing Suspects Signed Statements
    24 Cards
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  • Planning And Conducting A Fraud Examinat
    10 Cards
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  • Covert Examinations
    8 Cards
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  • Sources Of Information
    31 Cards
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  • Tracing Illicit Transactions
    83 Cards
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  • Report Writing
    5 Cards
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