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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
The benefit in Obtaining the ACFE CFE Certification Exam
The benefits of this course benefit both professionals and the general economy. Here is a list of 7 benefits that the CFE course can bring to you and the economy.
ACFE CFE certification exam is experiencing a great demand within the IT industry. In recent years, ACFE CFE certificate has become a global standard for many successful IT companies.
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ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Investigation | 25% | - Data Analysis and Forensic Accounting - Interviewing and Interrogation Techniques - Tracing Illicit Transactions - Digital Forensics Basics - Report Writing - Evidence Collection and Documentation |
| Topic 2: Fraud Prevention and Deterrence | 25% | - Fraud Risk Assessment - Fraud Prevention Programs - Whistleblower Programs - Corporate Governance - Internal Controls - Fraud Awareness Training |
| Topic 3: Law | 25% | - Civil Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Criminal Law - Legal Pitfalls for Fraud Examiners - Rights of the Accused |
| Topic 4: Financial Transactions and Fraud Schemes | 25% | - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Accounting and Financial Concepts |
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