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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
How to book ACFE CFE Certification Exams
Apply for the CFE exam and submit all your documents one month before scheduling the CFE exam. Part 1: complete the online application form and send the payment. The online application of the CFE exam includes four qualifying sections: qualifications, experience and character, signature declaration and payment.
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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.
Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Investigation | 25% | - Tracing Illicit Transactions - Evidence Collection and Documentation - Report Writing - Data Analysis and Forensic Accounting - Interviewing and Interrogation Techniques - Digital Forensics Basics |
| Topic 2: Financial Transactions and Fraud Schemes | 25% | - Accounting and Financial Concepts - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Fraudulent Financial Transactions - Asset Misappropriation - Financial Statement Fraud |
| Topic 3: Fraud Prevention and Deterrence | 25% | - Corporate Governance - Internal Controls - Fraud Awareness Training - Whistleblower Programs - Fraud Risk Assessment - Fraud Prevention Programs |
| Topic 4: Law | 25% | - Rights of the Accused - Legal Pitfalls for Fraud Examiners - Civil Law - Criminal Law - Racketeer Influenced and Corrupt Organizations Act (RICO) - Evidence and Rules of Evidence |
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