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The Fraud Prevention and Deterrence domain is fundamental to the ACFE Certification Exam. It emphasizes proactive measures to mitigate fraud risks. Here’s what you need to master:
Core Topics
1. Understanding Fraud Risk
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2. Internal Controls
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3. Corporate Governance
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4. Behavioral Aspects of Fraud
o Examine the psychology behind fraudulent behaviors to anticipate and prevent them.
5. Ethics and Compliance
o Master the principles of ethical conduct and regulatory compliance.
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