Study with CBDA most valid questions & verified answers

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Updated: Aug 31, 2026

No. of Questions: 152 Questions & Answers with Testing Engine

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IIBA CBDA Exam Syllabus Topics:

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

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

IIBA CBDA Exam Overview:

Certification Vendor:IIBA (International Institute of Business Analysis)
Exam Name:IIBA Certification in Business Data Analytics
Exam Number:CBDA
Exam Duration:120 minutes
Exam Price:Member: $350 USD; Non-Member: $450 USD
Available Languages:English
Certificate Validity Period:3 years
Real Exam Qty:75
Exam Format:Computer-based, Multiple-choice, Scenario-based
Passing Score:70%
Related Certifications:CBAP
CCBA
CPOA
ECBA
AAC
Recommended Training:Guide to Business Data Analytics
IIBA Endorsed Education Providers
Exam Registration:PSI Exam Scheduling
IIBA Official Registration
Sample Questions:IIBA CBDA Sample Questions
Exam Way:Online remote proctored or in-person at PSI test centers
Pre Condition:No mandatory prerequisite exams; recommended minimum 2-3 years of business analysis or analytics experience; agree to IIBA Code of Ethics
Official Syllabus URL:https://www.iiba.org/business-analysis-certifications/business-data-analytics-certification/

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