Certified Fraud Examiner


  • Product Code: cfe
  • Exam Questions: 349
  • Vendor: acfe

$9.99

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  • Updated At: Nov 14, 2024
Certified Fraud Examiner (CFE)

The Certified Fraud Examiner (CFE) designation is a professional certification offered by the Association of Certified Fraud Examiners (ACFE) to deter, detect, and investigate fraud, as well as have a knowledge of the principles and practices that apply to fraud prevention, detection, and deterrence.

Focus

The Certified Fraud Examiner certification focuses on Fraud prevention, detection, and deterrence

Exam Duration

The Certified Fraud Examiner exam duration is 4.5 hours

Num of Question

The exam contains a total of 220 multiple-choice items

Exam Fee

The exam fee is 895 USD.

Exam Validity

The CCRN-Pediatric certification is valid for Each certification cycle lasts 3 years.

Prior Certification
  • CFE, CFF, CMA, CPA, CGFM, CIA
Exam Format

The Certified Fraud Examiner exam is a Multiple-choice examination

Passing Conditions

To pass Certified Fraud Examiner exam, applicants must achieve a minimum score of Earn a minimum scaled score of 75 on the exam

Who Should Take

CPAs, Accountants, Auditors, Law Enforcement Officers, Internal Auditors and Professionals working in any field where white-collar crime and fraud may exist.

  • Forensic Accountant
  • Auditor
  • Law Enforcement Officer
  • Internal Auditor
  • Accountant
Prerequisites

There are no work experience requirements for taking the exam, however a bachelor-degree, a significant college/university degree or relevant professional experience are preferred.

Or can substitute with certifications:

  • Certified Forensic Accountant (CFA)
  • Certified Anti-Money Laundering Specialist (CAMS)
Certification Process
  • Step 1: Submit your application and pay the exam fee
  • Step 2: Study for the exam through ACFE-approved study materials
  • Step 3: Take the exam at a Prometric testing center
  • Step 4: Pass the exam and become a Certified Fraud Examiner (CFE)
Domains with Weights
  • Investigations (27%): Applicants must have knowledge of steps for investigating fraud allegations, types of evidence available, investigative psychology, interviewing techniques, conducting and evaluating inspections and audits and using other resources.
  • Fraud Prevention and Deterrence (27%): Applicants must have knowledge of fraud schemes and techniques used to manage and conceal fraud, industry fraud trends, internal controls and other control techniques used to prevent and deter fraud, and financial and non-financial metrics to identify and measure the risk of fraud.
  • Financial Transactions and Fraud Schemes (19%): Applicants must have knowledge of financial statement analysis, how financial statement information is used to carry out and conceal fraud, identify financial statement relationships that may indicate fraudulent activity, common and complex fraud schemes, detection tips, and the fundamentals of auditing for fraud.
  • Law and In Investigations (18%): Applicants must have knowledge of laws and regulations that address and impact fraud including tax, cybercrime and consumer, laws related to banking and securities, and litigation and court procedures in relation to fraud investigations.
  • Professional Practice (9%): Applicants must have knowledge of professional standards and guidelines, ethics applied in fraud prevention and detection, fraud prevention and detection for specific industries, and alternative dispute resolution and mediation.
  • Regulatory Environment (0%): N/A

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