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Reference: http://www.acfe.com/details-of-exam.aspx
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The average Salary of a Certified Fraud Examiners Salary in
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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.
| Section | Objectives |
|---|---|
| Topic 1: Fraud Prevention and Deterrence | - Fraud prevention frameworks - Fraud risk assessment - Internal controls |
| Topic 2: Investigation | - Interviewing techniques - Data analysis in investigations - Evidence collection and preservation |
| Topic 3: Law | - Rules of evidence and procedure - Legal elements of fraud - Criminal law fundamentals |
| Topic 4: Financial Transactions and Fraud Schemes | - Corruption schemes - Asset misappropriation schemes - Accounting and financial statement fraud |
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