The CFE certification is a documented proof of competence and experience, which represents a high level of skills, knowledge and professionalism. The Certified Fraud Examination (CFE) is capable in criminology in the same way that CPA is able in commerce. A graduate in criminology, forensic medicine, auditing, accounting or finance will be handicapped from a professional point of view if he has not completed a certified examination course in fraud.
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Reference: http://www.acfe.com/details-of-exam.aspx
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| Section | Objectives |
|---|---|
| Law | - Rules of evidence and procedure - Legal elements of fraud - Criminal law fundamentals |
| Financial Transactions and Fraud Schemes | - Asset misappropriation schemes - Accounting and financial statement fraud - Corruption schemes |
| Fraud Prevention and Deterrence | - Internal controls - Fraud prevention frameworks - Fraud risk assessment |
| Investigation | - Evidence collection and preservation - Interviewing techniques - Data analysis in investigations |
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