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.
Reference: http://www.acfe.com/details-of-exam.aspx
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Introduction to ACFE CFE Certification Exam
The accounting profession requires workers to become students throughout their lives, keeping up to date with the latest laws and regulations governing their field. For this reason, many accountants specialize in a sub-area, such as fraud. Fraud costs companies billions of dollars every year, and as criminals get smarter, companies must do it too. To prevent and detect fraud, companies turn to industry experts called Certified Fraud Examiners (CFE).
In the late 1980s, the Association of Certified Fraud Examiners (ACFE) launched the CFE certification. Since then, fraud examiners around the world have obtained this certification to learn about the best fraud prevention practices and advance their careers. CFEs have specialist accounting skills and a deep understanding of how criminals attempt to defraud businesses.
This article explains what a CFE is and how to become a certified fraud examiner. At the end of the article, you can read an interview with a practicing CFE.
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ACFE CFE Certification Path
On the ACFE's You have to completely fill the CFE Exam application form online website for taking the exam. The Certified Fraud examiner exam application online comprises four sections, namely qualifications, experience and character, signature statement and payment respectively. You are also required to submit supporting documents along with it to the certification portal on ACFE's website. These supporting documents include your photo, proofs of education, proofs of experience and professional recommendations. Once this application is completed, it will take around 3-5 working days to review it and will be notified via email.
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 20% | - Fraud risk assessment and management - Designing and implementing prevention programs - Corporate governance and ethics - ACFE Code of Professional Ethics - Causes and theories of fraud and white-collar crime |
| Fraud Investigations and Legal Issues | 40% | - Legal framework: criminal, civil, and administrative law - Report writing and documentation - Investigation planning and evidence gathering - Interviewing and interrogation techniques - Rules of evidence and rights of parties |
| Fraud Schemes and Financial Crimes | 40% | - Asset misappropriation, corruption, and other occupational fraud - Types of fraud schemes and financial crimes - Financial statement fraud - Internal control systems and fraud prevention - Basic accounting and auditing concepts |
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