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Reference: http://www.acfe.com/details-of-exam.aspx
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Advance your career
The CFE certification is a documented proof of competence and experience, which represents a high level of skills, knowledge and professionalism. The Certified Fraud Examination (CFE) is capable in criminology in the same way that CPA is able in commerce. A graduate in criminology, forensic medicine, auditing, accounting or finance will be handicapped from a professional point of view if he has not completed a certified examination course in fraud.
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How to book ACFE CFE Certification Exams
Apply for the CFE exam and submit all your documents one month before scheduling the CFE exam. Part 1: complete the online application form and send the payment. The online application of the CFE exam includes four qualifying sections: qualifications, experience and character, signature declaration and payment.
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Law | 25% | - Racketeer Influenced and Corrupt Organizations Act (RICO) - Legal Pitfalls for Fraud Examiners - Rights of the Accused - Civil Law - Evidence and Rules of Evidence - Criminal Law |
| Financial Transactions and Fraud Schemes | 25% | - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Accounting and Financial Concepts - Asset Misappropriation |
| Fraud Prevention and Deterrence | 25% | - Whistleblower Programs - Fraud Awareness Training - Corporate Governance - Fraud Prevention Programs - Fraud Risk Assessment - Internal Controls |
| Investigation | 25% | - Evidence Collection and Documentation - Report Writing - Interviewing and Interrogation Techniques - Tracing Illicit Transactions - Data Analysis and Forensic Accounting - Digital Forensics Basics |
