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- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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ACFE CFE valid - Testing Engine
- Exam Code: CFE
- Exam Name: Certified Fraud Examiner
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ACFE CFE Certified Professional Salary
The average Salary of a Certified Fraud Examiners Salary in
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- Europe: 81,718 Euro
- 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 |
|---|---|---|
| Law | 25% | - Civil Law - Criminal Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Rights of the Accused - Legal Pitfalls for Fraud Examiners |
| Financial Transactions and Fraud Schemes | 25% | - Financial Statement Fraud - Asset Misappropriation - Fraudulent Financial Transactions - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Accounting and Financial Concepts |
| Investigation | 25% | - Data Analysis and Forensic Accounting - Evidence Collection and Documentation - Interviewing and Interrogation Techniques - Tracing Illicit Transactions - Report Writing - Digital Forensics Basics |
| Fraud Prevention and Deterrence | 25% | - Corporate Governance - Whistleblower Programs - Internal Controls - Fraud Prevention Programs - Fraud Risk Assessment - Fraud Awareness Training |
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