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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.
The development of science and technology makes our life more comfortable and convenient, which also brings us more challenges. Many company requests candidates not only have work experiences,but also some professional certificates. So, it is very neccessary to get the Certified Fraud Examiner (CFE日本語版) exam certification for a better future.
ACFE CFE Certified Professional Salary
The average Salary of a Certified Fraud Examiners Salary in
- Europe: 81,718 Euro
- India: 1,00,000 to 6,00,000 INR
- United States: 91,000 USD
Reference: http://www.acfe.com/details-of-exam.aspx
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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 |
|---|---|---|
| Investigation | 25% | - Evidence Collection and Documentation - Digital Forensics Basics - Tracing Illicit Transactions - Report Writing - Interviewing and Interrogation Techniques - Data Analysis and Forensic Accounting |
| Law | 25% | - Rights of the Accused - Racketeer Influenced and Corrupt Organizations Act (RICO) - Legal Pitfalls for Fraud Examiners - Evidence and Rules of Evidence - Civil Law - Criminal Law |
| Fraud Prevention and Deterrence | 25% | - Fraud Awareness Training - Fraud Risk Assessment - Fraud Prevention Programs - Corporate Governance - Whistleblower Programs - Internal Controls |
| Financial Transactions and Fraud Schemes | 25% | - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Financial Statement Fraud - Fraudulent Financial Transactions - Accounting and Financial Concepts |







