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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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Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 40% | - Investigation planning and evidence gathering - Legal framework: criminal, civil, and administrative law - Rules of evidence and rights of parties - Interviewing and interrogation techniques - Report writing and documentation |
| Fraud Schemes and Financial Crimes | 40% | - Types of fraud schemes and financial crimes - Asset misappropriation, corruption, and other occupational fraud - Basic accounting and auditing concepts - Financial statement fraud - Internal control systems and fraud prevention |
| Fraud Prevention and Deterrence | 20% | - Corporate governance and ethics - Causes and theories of fraud and white-collar crime - Fraud risk assessment and management - ACFE Code of Professional Ethics - Designing and implementing prevention programs |
