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Patriotic reasons
As a Kenyan patriot, it is your responsibility to equip yourself with CFE skills so that you can play a role in President Uhuru's Big 4 program. As a CFE, you can play a role in ensuring that the misappropriation of public and private resources is reduced. The Big 4 builds on reports from investigative and judicial agencies such as the Office of the Director of Public Prosecutors (ODPP), the Office of the Director of Criminal Investigations (DCI), the Office of the Ethics and Anti-Corruption Commission (OEACC), among the others
Topics of ACFE CFE Certification Exam
Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:
- Investigating Documents
- Contract and Procurement Fraud
- Identity Theft
- Finance Organizational Fraud
- Imbursement and Disbursement Fraud
- Data Reporting Tools and Analysis
- Commercial Document Fraud
- Digital Forensics
- Management Related Fraud
- Bribery and Corruption
- Accounting Theories
- Report Writing
- Computer and Cyber Fraud
- Sources of Information
- Inventory and Other Properties
- Covert Examinations
- Consumer Fraud
- Fraudulent Program Prevention Schemes
- Medical Management Fraud
- Data and Scholarly Property Larceny
- Cash-Receipts Schemes
- Locating Illicit Transactions
- Conducting and Planning a Fraud Examination
- Insurance Fraud
Reference: http://www.acfe.com/details-of-exam.aspx
Self-sufficiency and happiness
The CFE course is not only important for extrinsic reasons such as wage increases and promotional opportunities, but it is also important for intrinsic reasons. A professional with CFE feels more independent and this leads to a better feeling of accomplishment and purpose. In essence, this is a course that can have a positive impact on your happiness index and your health
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How much ACFE CFE Certification Exam cost
The price of ACFE CFE exam is 400 USD.
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Law | 25% | - Criminal Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Rights of the Accused - Civil Law - Legal Pitfalls for Fraud Examiners |
| Topic 2: Fraud Prevention and Deterrence | 25% | - Fraud Awareness Training - Fraud Prevention Programs - Whistleblower Programs - Fraud Risk Assessment - Corporate Governance - Internal Controls |
| Topic 3: Investigation | 25% | - Interviewing and Interrogation Techniques - Report Writing - Data Analysis and Forensic Accounting - Tracing Illicit Transactions - Digital Forensics Basics - Evidence Collection and Documentation |
| Topic 4: Financial Transactions and Fraud Schemes | 25% | - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts - Fraudulent Financial Transactions - Asset Misappropriation - Financial Statement Fraud - Corruption Schemes (bribery, kickbacks, conflicts of interest) |
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