How to study the ACFE CFE Certification Exam
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Reference: http://www.acfe.com/details-of-exam.aspx
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Topics of ACFE CFE Certification Exam
Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:
- Sources of Information
- Investigating Documents
- Commercial Document Fraud
- Data Reporting Tools and Analysis
- Contract and Procurement Fraud
- Computer and Cyber Fraud
- Finance Organizational Fraud
- Management Related Fraud
- Fraudulent Program Prevention Schemes
- Locating Illicit Transactions
- Accounting Theories
- Consumer Fraud
- Insurance Fraud
- Conducting and Planning a Fraud Examination
- Cash-Receipts Schemes
- Covert Examinations
- Inventory and Other Properties
- Report Writing
- Digital Forensics
- Data and Scholarly Property Larceny
- Imbursement and Disbursement Fraud
- Identity Theft
- Medical Management Fraud
- Bribery and Corruption
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Fraud Awareness Training - Corporate Governance - Internal Controls - Whistleblower Programs - Fraud Prevention Programs - Fraud Risk Assessment |
| Topic 2: Investigation | 25% | - Report Writing - Data Analysis and Forensic Accounting - Tracing Illicit Transactions - Evidence Collection and Documentation - Interviewing and Interrogation Techniques - Digital Forensics Basics |
| Topic 3: Financial Transactions and Fraud Schemes | 25% | - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts - Fraudulent Financial Transactions - Financial Statement Fraud |
| Topic 4: Law | 25% | - Evidence and Rules of Evidence - Criminal Law - Racketeer Influenced and Corrupt Organizations Act (RICO) - Civil Law - Legal Pitfalls for Fraud Examiners - Rights of the Accused |




