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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.
Reference: http://www.acfe.com/details-of-exam.aspx
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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:
- Imbursement and Disbursement Fraud
- Inventory and Other Properties
- Commercial Document Fraud
- Identity Theft
- Cash-Receipts Schemes
- Finance Organizational Fraud
- Covert Examinations
- Computer and Cyber Fraud
- Sources of Information
- Digital Forensics
- Data Reporting Tools and Analysis
- Conducting and Planning a Fraud Examination
- Medical Management Fraud
- Report Writing
- Investigating Documents
- Data and Scholarly Property Larceny
- Insurance Fraud
- Accounting Theories
- Contract and Procurement Fraud
- Fraudulent Program Prevention Schemes
- Consumer Fraud
- Locating Illicit Transactions
- Management Related Fraud
- Bribery and Corruption
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.
ACFE CFE Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Prevention and Deterrence | - Internal controls - Fraud risk assessment - Fraud prevention frameworks |
| Investigation | - Data analysis in investigations - Interviewing techniques - Evidence collection and preservation |
| Law | - Criminal law fundamentals - Rules of evidence and procedure - Legal elements of fraud |
| Financial Transactions and Fraud Schemes | - Asset misappropriation schemes - Corruption schemes - Accounting and financial statement fraud |



