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 CFE is accepted worldwide as a standard of excellence in the anti-fraud profession. A CFE is more likely to manage its missions with a higher level of trust and competence and therefore be taken more seriously in its professions.
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Reference: http://www.acfe.com/details-of-exam.aspx
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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ACFE CFE Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Transactions and Fraud Schemes | - Corruption schemes - Asset misappropriation schemes - Accounting and financial statement fraud |
| Topic 2: Law | - Legal elements of fraud - Criminal law fundamentals - Rules of evidence and procedure |
| Topic 3: Investigation | - Evidence collection and preservation - Interviewing techniques - Data analysis in investigations |
| Topic 4: Fraud Prevention and Deterrence | - Fraud risk assessment - Internal controls - Fraud prevention frameworks |
