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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.
Introduction to ACFE CFE Certification Exam
The accounting profession requires workers to become students throughout their lives, keeping up to date with the latest laws and regulations governing their field. For this reason, many accountants specialize in a sub-area, such as fraud. Fraud costs companies billions of dollars every year, and as criminals get smarter, companies must do it too. To prevent and detect fraud, companies turn to industry experts called Certified Fraud Examiners (CFE).
In the late 1980s, the Association of Certified Fraud Examiners (ACFE) launched the CFE certification. Since then, fraud examiners around the world have obtained this certification to learn about the best fraud prevention practices and advance their careers. CFEs have specialist accounting skills and a deep understanding of how criminals attempt to defraud businesses.
This article explains what a CFE is and how to become a certified fraud examiner. At the end of the article, you can read an interview with a practicing CFE.
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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
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 40% | - Legal framework: criminal, civil, and administrative law - Interviewing and interrogation techniques - Investigation planning and evidence gathering - Report writing and documentation - Rules of evidence and rights of parties |
| Topic 2: Fraud Schemes and Financial Crimes | 40% | - Financial statement fraud - Internal control systems and fraud prevention - Asset misappropriation, corruption, and other occupational fraud - Basic accounting and auditing concepts - Types of fraud schemes and financial crimes |
| Topic 3: Fraud Prevention and Deterrence | 20% | - Fraud risk assessment and management - ACFE Code of Professional Ethics - Designing and implementing prevention programs - Corporate governance and ethics - Causes and theories of fraud and white-collar crime |
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