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