Topics of ACFE CFE Certification Exam
Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:
- Fraudulent Program Prevention Schemes
- Cash-Receipts Schemes
- Computer and Cyber Fraud
- Finance Organizational Fraud
- Sources of Information
- Commercial Document Fraud
- Report Writing
- Data Reporting Tools and Analysis
- Bribery and Corruption
- Investigating Documents
- Inventory and Other Properties
- Covert Examinations
- Locating Illicit Transactions
- Management Related Fraud
- Consumer Fraud
- Conducting and Planning a Fraud Examination
- Imbursement and Disbursement Fraud
- Digital Forensics
- Accounting Theories
- Medical Management Fraud
- Insurance Fraud
- Identity Theft
- Data and Scholarly Property Larceny
- Contract and Procurement Fraud
Increase your revenue
CFEs earn 31% more than their colleagues who are not certified according to the 2017/2018 Remuneration Guide for anti-fraud professionals. There are many institutions in Kenya that employ certified fraud examiners and actually pay CFEs between 150,000 and 300,000 kes per month. Confirmed and experienced fraud examiners earn more than 700,000 kes per month.
The question here is not whether a CFE certification will get a job, but rather which organization will pay you best. As soon as you finish the course, you will receive several offers from many potential employers; because it is a very popular course. If you want to enter the field of forensic medicine and high level auditing and investigations, the CFE is the course to pursue
Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Law | 25% | - Legal Pitfalls for Fraud Examiners - Criminal Law - Racketeer Influenced and Corrupt Organizations Act (RICO) - Civil Law - Evidence and Rules of Evidence - Rights of the Accused |
| Investigation | 25% | - Digital Forensics Basics - Data Analysis and Forensic Accounting - Evidence Collection and Documentation - Interviewing and Interrogation Techniques - Report Writing - Tracing Illicit Transactions |
| Fraud Prevention and Deterrence | 25% | - Corporate Governance - Fraud Prevention Programs - Internal Controls - Fraud Awareness Training - Whistleblower Programs - Fraud Risk Assessment |
| Financial Transactions and Fraud Schemes | 25% | - Accounting and Financial Concepts - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) |
