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ACFE CFE Certification Path
On the ACFE's You have to completely fill the CFE Exam application form online website for taking the exam. The Certified Fraud examiner exam application online comprises four sections, namely qualifications, experience and character, signature statement and payment respectively. You are also required to submit supporting documents along with it to the certification portal on ACFE's website. These supporting documents include your photo, proofs of education, proofs of experience and professional recommendations. Once this application is completed, it will take around 3-5 working days to review it and will be notified via email.
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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
How to Prepare For ACFE CFE Certification Exam
Preparation Guide for ACFE CFE Certification Exam
ACFE CFE Certification: Tips to survive if you don't have time to read all the page
A certified fraud examiner (CFE) is an authority in the professional anti-fraud world. He stands out as a professional in the prevention, deterrence, and investigation of fraudulent practices. CFEs have skills that no other professional in the anti-fraud community can boast of. They combine complex accounting operations with a thorough understanding of legal issues, investigative skills and how to further discourage and prevent fraud. Therefore, these are the main criteria used by ACFE. ACFE provides the training and education necessary for an individual to become a certified fraud examiner.
The aim of these training courses and exams is to provide the CFE with the initial skills to detect signs of fraud, defend the global economy by discovering fraudulent practices and devise methods to avoid fraud. No organization in the world, regardless of its size, is safe from fraudulent practices. These workplace frauds are universal and destructive in nature.
According to a study conducted by the Report to Nations in 2016, small organizations tend to suffer extremely high losses compared to large organizations because they employ fewer anti-fraud professionals, which makes them vulnerable to the risks of fraud. Indeed, it is estimated that around 5% of the revenue lost due to fraud per year is due to fraud and work-related abuse.
ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Fraud Prevention Programs - Internal Controls - Corporate Governance - Whistleblower Programs - Fraud Risk Assessment - Fraud Awareness Training |
| Topic 2: Law | 25% | - Evidence and Rules of Evidence - Rights of the Accused - Legal Pitfalls for Fraud Examiners - Civil Law - Racketeer Influenced and Corrupt Organizations Act (RICO) - Criminal Law |
| Topic 3: Investigation | 25% | - Interviewing and Interrogation Techniques - Data Analysis and Forensic Accounting - Report Writing - Digital Forensics Basics - Tracing Illicit Transactions - Evidence Collection and Documentation |
| Topic 4: Financial Transactions and Fraud Schemes | 25% | - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Fraudulent Financial Transactions - Accounting and Financial Concepts - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Asset Misappropriation |
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