Try and practice the latest IIBA : CBDA real questions & answers

Updated: Sep 01, 2026

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IIBA CBDA Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 2
  • 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 3
  • Recognizing deceptive behavior, and crafting comprehensive investigation reports.
Topic 4
  • 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 5
  • 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.

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

IIBA CBDA Exam Overview:

Certification Vendor:IIBA
Exam Name:Certification in Business Data Analytics (CBDA) Exam
Exam Number:CBDA
Exam Format:Computer-based Exam, Multiple Choice, Proctored Exam
Available Languages:English
Certificate Validity Period:3 years
Related Certifications:CBAP
CCBA
ECBA
Recommended Training:IIBA Official Training Resources
Exam Registration:IIBA CBDA Certification Page
Sample Questions:IIBA CBDA Sample Questions
Exam Way:Computer-based, proctored online exam
Pre Condition:No mandatory prerequisites. Business analysis or data analytics experience is recommended (typically 2–3 years).
Official Syllabus URL:https://www.iiba.org/business-analysis-certifications/certification-in-business-data-analytics-cbda/

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