CFEEN Niger study guide
CFEEN Niger · Work through your exam, one topic at a time.
The Certified Fraud Examiner (CFE) is a professional credential for people who detect, investigate and deter occupational and financial fraud. In Niger it is sought by bank compliance and internal audit staff, accountants, public-sector inspectors, customs and law-enforcement officers, and consultants serving development projects and NGOs, where donor-funded programmes create strong demand for fraud-risk and forensic skills. Candidates typically hold a degree plus relevant work experience, though the official body sets and publishes the current eligibility rules. The exam is delivered in English as four multiple-choice sections weighted as follows: Fraud Prevention and Deterrence (15%), Financial Transactions and Fraud Schemes (35%), Investigation (30%) and Law (20%). Topics on this exam: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. The CFEEN Niger study guide has 4 sections and about 1,237 words.
01Fraud Prevention and Deterrence
This domain tests how an organization reduces fraud before it occurs and how it changes behavior once a fraud risk is identified. The exam expects you to distinguish prevention-removing opportunity-from deterrence-raising the perceived likelihood and cost of detection-and from detection, which finds fraud after it starts.
302 words, about 2 min02Financial Transactions and Fraud Schemes
This domain tests recognition of fraud schemes by their mechanics, concealment, and red flags. The CFE fraud tree organizes schemes into asset misappropriation, corruption, and financial statement fraud, with consumer and cyber fraud also tested.
344 words, about 2 min03Investigation
This domain tests the disciplined process of resolving fraud allegations: predication, planning, evidence gathering, analysis, interviewing, and reporting. The exam emphasizes documentation, objectivity, and lawful limits.
285 words, about 1 min04Law
This domain tests the legal framework surrounding fraud examinations: criminal versus civil liability, elements of fraud, evidence rules, rights of subjects, privacy, and testimony. The examiner must know what conduct is unlawful and what evidence can be used.
306 words, about 2 min