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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
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Improve your marketing and job security
Robert Half International identifies the CFE as “required … one of the most marketable credentials today” and AE Feldman, a leading executive research firm, says that “… CFE has become the point of reference for fraud.”
For example, the probability of promotional opportunities for security personnel (G4, Wells Fargo Limited, Bob Morgan Security Ltd among others) increases by 100%, for those with CFE compared to those who do not have a CFE. Auditors with CFE are 3 times more likely to get greener opportunities elsewhere. Law enforcement officers (police, CID) with CFE are 1.8 times more likely to be assigned to fact-finding missions or to be hired for private work.
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Financial Transactions and Fraud Schemes | 25% | - Fraudulent Financial Transactions - Financial Statement Fraud - Asset Misappropriation - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Accounting and Financial Concepts - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) |
| Law | 25% | - Civil Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Rights of the Accused - Criminal Law - Legal Pitfalls for Fraud Examiners |
| Fraud Prevention and Deterrence | 25% | - Fraud Risk Assessment - Fraud Prevention Programs - Internal Controls - Corporate Governance - Whistleblower Programs - Fraud Awareness Training |
| Investigation | 25% | - Tracing Illicit Transactions - Interviewing and Interrogation Techniques - Digital Forensics Basics - Evidence Collection and Documentation - Report Writing - Data Analysis and Forensic Accounting |
