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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.
Reference: http://www.acfe.com/details-of-exam.aspx
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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Self-sufficiency and happiness
The CFE course is not only important for extrinsic reasons such as wage increases and promotional opportunities, but it is also important for intrinsic reasons. A professional with CFE feels more independent and this leads to a better feeling of accomplishment and purpose. In essence, this is a course that can have a positive impact on your happiness index and your health
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 25% | - Corporate Governance - Fraud Risk Assessment - Fraud Awareness Training - Internal Controls - Fraud Prevention Programs - Whistleblower Programs |
| Law | 25% | - Racketeer Influenced and Corrupt Organizations Act (RICO) - Evidence and Rules of Evidence - Legal Pitfalls for Fraud Examiners - Criminal Law - Rights of the Accused - Civil Law |
| Financial Transactions and Fraud Schemes | 25% | - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts |
| Investigation | 25% | - Evidence Collection and Documentation - Data Analysis and Forensic Accounting - Digital Forensics Basics - Tracing Illicit Transactions - Report Writing - Interviewing and Interrogation Techniques |
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