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Reference: http://www.acfe.com/details-of-exam.aspx
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Internal Controls - Fraud Awareness Training - Fraud Risk Assessment - Whistleblower Programs - Fraud Prevention Programs - Corporate Governance |
| Topic 2: Law | 25% | - Criminal Law - Evidence and Rules of Evidence - Civil Law - Rights of the Accused - Racketeer Influenced and Corrupt Organizations Act (RICO) - Legal Pitfalls for Fraud Examiners |
| Topic 3: Financial Transactions and Fraud Schemes | 25% | - Accounting and Financial Concepts - Fraudulent Financial Transactions - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Financial Statement Fraud |
| Topic 4: Investigation | 25% | - Evidence Collection and Documentation - Data Analysis and Forensic Accounting - Digital Forensics Basics - Tracing Illicit Transactions - Interviewing and Interrogation Techniques - Report Writing |
0 Customer ReviewsCustomers Feedback (* Some similar or old comments have been hidden.)Certified Fraud Examiner (CFE日本語版)
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