IIBA CBDA : Certification in Business Data Analytics (IIBA - CBDA)

CBDA exam collection

Exam Code: CBDA

Exam Name: Certification in Business Data Analytics (IIBA - CBDA)

Updated: Aug 18, 2026

Q & A: 152 Questions and Answers

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IIBA CBDA Exam Syllabus Topics:

TopicDetails
Topic 1
  • Fraud Prevention and Deterrence: In this segment, candidates are tested for their knowledge of fraud motivations and preventive measures such as theories of criminal behavior, characteristics of white-collar crime, patterns in occupational fraud, strategies for fraud prevention, conducting fraud risk assessments, ethical standards as outlined in the ACFE Code of Professional Ethics.
Topic 2
  • Financial Transactions and Fraud Schemes: This section evaluates your understanding of fraudulent financial transactions in accounting records. You'll need to showcase your knowledge of fundamental accounting and auditing principles, various fraud schemes, fraud deterrence through internal controls, additional relevant accounting and auditing topics.
Topic 3
  • Investigations: This domain assesses your proficiency in essential investigative techniques for gathering evidence and identifying fraud perpetrators and it covers effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities
Topic 4
  • Law: This portion examines your grasp of legal frameworks used in prosecuting fraud cases. It also assesses your awareness of the legal implications involved in conducting fraud examinations such as elements of criminal and civil law, evidentiary rules, and legal rights of defendants and plaintiffs.
Topic 5
  • Recognizing deceptive behavior, and crafting comprehensive investigation reports.

Reference: https://www.iiba.org/business-analysis-certifications/business-data-analytics-certification/

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IIBA Related Exams

  • CBDA

    Certification in Business Data Analytics (IIBA - CBDA)

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