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ACFE CFE (Certified Fraud Examiner) Exam is a globally recognized certification for professionals who are interested in pursuing a career in fraud investigation and prevention. CFE exam is conducted by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE Exam is designed to test the knowledge, skills, and abilities of professionals in the fields of fraud investigation, detection, and deterrence.
Reference: http://www.acfe.com/details-of-exam.aspx
Once candidates have passed the CFE exam and met all eligibility requirements, they become certified fraud examiners and are able to use the CFE credential after their name. Certified Fraud Examiner certification is valid for two years, and in order to maintain their certification, CFEs must earn a certain number of continuing professional education (CPE) credits each year. This ensures that CFEs stay up-to-date on the latest trends and techniques in the anti-fraud industry.
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ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
| Fraud Prevention and Deterrence | 20% | - Corporate governance and ethics
- Designing and implementing prevention programs
- Causes and theories of fraud and white-collar crime
- ACFE Code of Professional Ethics
- Fraud risk assessment and management
|
| Fraud Investigations and Legal Issues | 40% | - Legal framework: criminal, civil, and administrative law
- Report writing and documentation
- Interviewing and interrogation techniques
- Rules of evidence and rights of parties
- Investigation planning and evidence gathering
|
| Fraud Schemes and Financial Crimes | 40% | - Asset misappropriation, corruption, and other occupational fraud
- Financial statement fraud
- Internal control systems and fraud prevention
- Types of fraud schemes and financial crimes
- Basic accounting and auditing concepts
|