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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
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What is the duration, language, and format of ACFE CFE Certification Exam
- Format: Multiple choices, multiple answers
- Passing score: 75%
- Language: ACFE CFE offered in English (U.S.), Chinese (Simplified), Czech, Dutch, French, German, Hebrew, Italian, Japanese, Korean, Polish, Portuguese (Brazil), Russian, Spanish, and Turkish.
- Length of Examination: 2.6 hours
- Number of Questions: 500
Our real exam test (Certified Fraud Examiner) types introduce
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ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Fraud Awareness Training - Internal Controls - Corporate Governance - Whistleblower Programs - Fraud Risk Assessment - Fraud Prevention Programs |
| Topic 2: Financial Transactions and Fraud Schemes | 25% | - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Financial Statement Fraud - Fraudulent Financial Transactions - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Accounting and Financial Concepts - Asset Misappropriation |
| Topic 3: Law | 25% | - Civil Law - Criminal Law - Legal Pitfalls for Fraud Examiners - Rights of the Accused - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) |
| Topic 4: Investigation | 25% | - Interviewing and Interrogation Techniques - Data Analysis and Forensic Accounting - Report Writing - Evidence Collection and Documentation - Digital Forensics Basics - Tracing Illicit Transactions |
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