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Topics of ACFE CFE Certification Exam
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- Investigating Documents
- Locating Illicit Transactions
- Contract and Procurement Fraud
- Management Related Fraud
- Covert Examinations
- Sources of Information
- Computer and Cyber Fraud
- Conducting and Planning a Fraud Examination
- Finance Organizational Fraud
- Cash-Receipts Schemes
- Imbursement and Disbursement Fraud
- Commercial Document Fraud
- Bribery and Corruption
- Digital Forensics
- Insurance Fraud
- Consumer Fraud
- Identity Theft
- Data and Scholarly Property Larceny
- Medical Management Fraud
- Accounting Theories
- Report Writing
- Inventory and Other Properties
- Fraudulent Program Prevention Schemes
- Data Reporting Tools and Analysis
Reference: http://www.acfe.com/details-of-exam.aspx
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Improve your marketing and job security
Robert Half International identifies the CFE as “required … one of the most marketable credentials today” and AE Feldman, a leading executive research firm, says that “… CFE has become the point of reference for fraud.”
For example, the probability of promotional opportunities for security personnel (G4, Wells Fargo Limited, Bob Morgan Security Ltd among others) increases by 100%, for those with CFE compared to those who do not have a CFE. Auditors with CFE are 3 times more likely to get greener opportunities elsewhere. Law enforcement officers (police, CID) with CFE are 1.8 times more likely to be assigned to fact-finding missions or to be hired for private work.
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.
How much ACFE CFE Certification Exam cost
The price of ACFE CFE exam is 400 USD.
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Law | 25% | - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Civil Law - Legal Pitfalls for Fraud Examiners - Criminal Law - Rights of the Accused |
| Financial Transactions and Fraud Schemes | 25% | - Asset Misappropriation - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Accounting and Financial Concepts - Fraudulent Financial Transactions - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Financial Statement Fraud |
| Fraud Prevention and Deterrence | 25% | - Fraud Risk Assessment - Fraud Awareness Training - Whistleblower Programs - Fraud Prevention Programs - Internal Controls - Corporate Governance |
| Investigation | 25% | - Interviewing and Interrogation Techniques - Evidence Collection and Documentation - Digital Forensics Basics - Tracing Illicit Transactions - Report Writing - Data Analysis and Forensic Accounting |



