Stand out from your peers
The CFE title is recognized in the hiring and promotion policies of the main organizations. A CFE certification is a source of bragging rights for professionals working in environments that require knowledge of fraud exams. Demonstrate self-awareness, conscious and thoughtful acquisition of relevant skills by a professional.
How to Prepare For ACFE CFE Certification Exam
Preparation Guide for ACFE CFE Certification Exam
ACFE CFE Certification: Tips to survive if you don't have time to read all the page
A certified fraud examiner (CFE) is an authority in the professional anti-fraud world. He stands out as a professional in the prevention, deterrence, and investigation of fraudulent practices. CFEs have skills that no other professional in the anti-fraud community can boast of. They combine complex accounting operations with a thorough understanding of legal issues, investigative skills and how to further discourage and prevent fraud. Therefore, these are the main criteria used by ACFE. ACFE provides the training and education necessary for an individual to become a certified fraud examiner.
The aim of these training courses and exams is to provide the CFE with the initial skills to detect signs of fraud, defend the global economy by discovering fraudulent practices and devise methods to avoid fraud. No organization in the world, regardless of its size, is safe from fraudulent practices. These workplace frauds are universal and destructive in nature.
According to a study conducted by the Report to Nations in 2016, small organizations tend to suffer extremely high losses compared to large organizations because they employ fewer anti-fraud professionals, which makes them vulnerable to the risks of fraud. Indeed, it is estimated that around 5% of the revenue lost due to fraud per year is due to fraud and work-related abuse.
How much ACFE CFE Certification Exam cost
The price of ACFE CFE exam is 400 USD.
Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Financial Transactions and Fraud Schemes | 25% | - Financial Statement Fraud - Asset Misappropriation - Fraudulent Financial Transactions - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts - Corruption Schemes (bribery, kickbacks, conflicts of interest) |
| Law | 25% | - Rights of the Accused - Civil Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Criminal Law - Legal Pitfalls for Fraud Examiners |
| Investigation | 25% | - Evidence Collection and Documentation - Report Writing - Digital Forensics Basics - Tracing Illicit Transactions - Interviewing and Interrogation Techniques - Data Analysis and Forensic Accounting |
| Fraud Prevention and Deterrence | 25% | - Corporate Governance - Fraud Awareness Training - Internal Controls - Fraud Risk Assessment - Fraud Prevention Programs - Whistleblower Programs |





