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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.
Advance your career
The CFE certification is a documented proof of competence and experience, which represents a high level of skills, knowledge and professionalism. The Certified Fraud Examination (CFE) is capable in criminology in the same way that CPA is able in commerce. A graduate in criminology, forensic medicine, auditing, accounting or finance will be handicapped from a professional point of view if he has not completed a certified examination course in fraud.
Reference: http://www.acfe.com/details-of-exam.aspx
ACFE CFE Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Transactions and Fraud Schemes | - Accounting and financial statement fraud - Corruption schemes - Asset misappropriation schemes |
| Topic 2: Law | - Legal elements of fraud - Rules of evidence and procedure - Criminal law fundamentals |
| Topic 3: Investigation | - Data analysis in investigations - Interviewing techniques - Evidence collection and preservation |
| Topic 4: Fraud Prevention and Deterrence | - Fraud prevention frameworks - Internal controls - Fraud risk assessment |
