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Robert Half International identifies the CFE as “required … one of the most marketable credentials today” and AE Feldman, a leading executive research firm, says that “… CFE has become the point of reference for fraud.”
For example, the probability of promotional opportunities for security personnel (G4, Wells Fargo Limited, Bob Morgan Security Ltd among others) increases by 100%, for those with CFE compared to those who do not have a CFE. Auditors with CFE are 3 times more likely to get greener opportunities elsewhere. Law enforcement officers (police, CID) with CFE are 1.8 times more likely to be assigned to fact-finding missions or to be hired for private work.
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The benefit in Obtaining the ACFE CFE Certification Exam
The benefits of this course benefit both professionals and the general economy. Here is a list of 7 benefits that the CFE course can bring to you and the economy.
Reference: http://www.acfe.com/details-of-exam.aspx
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Investigation | 25% | - Data Analysis and Forensic Accounting - Evidence Collection and Documentation - Digital Forensics Basics - Interviewing and Interrogation Techniques - Tracing Illicit Transactions - Report Writing |
| Topic 2: Law | 25% | - Civil Law - Evidence and Rules of Evidence - Legal Pitfalls for Fraud Examiners - Rights of the Accused - Criminal Law - Racketeer Influenced and Corrupt Organizations Act (RICO) |
| Topic 3: Financial Transactions and Fraud Schemes | 25% | - Accounting and Financial Concepts - Financial Statement Fraud - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Asset Misappropriation - Fraudulent Financial Transactions - Corruption Schemes (bribery, kickbacks, conflicts of interest) |
| Topic 4: Fraud Prevention and Deterrence | 25% | - Whistleblower Programs - Corporate Governance - Fraud Risk Assessment - Fraud Prevention Programs - Fraud Awareness Training - Internal Controls |
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