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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.
ACFE CFE Certified Professional Salary
The average Salary of a Certified Fraud Examiners Salary in
- Europe: 81,718 Euro
- United States: 91,000 USD
- India: 1,00,000 to 6,00,000 INR
Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 20% | - Causes and theories of fraud and white-collar crime - Corporate governance and ethics - ACFE Code of Professional Ethics - Designing and implementing prevention programs - Fraud risk assessment and management |
| Topic 2: Fraud Schemes and Financial Crimes | 40% | - Asset misappropriation, corruption, and other occupational fraud - Internal control systems and fraud prevention - Basic accounting and auditing concepts - Financial statement fraud - Types of fraud schemes and financial crimes |
| Topic 3: Fraud Investigations and Legal Issues | 40% | - Interviewing and interrogation techniques - Report writing and documentation - Rules of evidence and rights of parties - Legal framework: criminal, civil, and administrative law - Investigation planning and evidence gathering |
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