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On the ACFE's You have to completely fill the CFE Exam application form online website for taking the exam. The Certified Fraud examiner exam application online comprises four sections, namely qualifications, experience and character, signature statement and payment respectively. You are also required to submit supporting documents along with it to the certification portal on ACFE's website. These supporting documents include your photo, proofs of education, proofs of experience and professional recommendations. Once this application is completed, it will take around 3-5 working days to review it and will be notified via email.
Reference: http://www.acfe.com/details-of-exam.aspx
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| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 25% | - Fraud Awareness Training - Fraud Risk Assessment - Corporate Governance - Fraud Prevention Programs - Internal Controls - Whistleblower Programs |
| Law | 25% | - Criminal Law - Evidence and Rules of Evidence - Racketeer Influenced and Corrupt Organizations Act (RICO) - Civil Law - Legal Pitfalls for Fraud Examiners - Rights of the Accused |
| Investigation | 25% | - Data Analysis and Forensic Accounting - Evidence Collection and Documentation - Tracing Illicit Transactions - Interviewing and Interrogation Techniques - Report Writing - Digital Forensics Basics |
| Financial Transactions and Fraud Schemes | 25% | - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts - Asset Misappropriation - Corruption Schemes (bribery, kickbacks, conflicts of interest) - Fraudulent Financial Transactions - Financial Statement Fraud |
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