CFE, ACFE Certified Fraud Examiner Syllabus

CFE, ACFE Certified Fraud Examiner is very essential for proper learning about the very serious topic of fraud examiner which is necessary for almost every other organization where the fraud occurs whether big or small hence the professionals are needed to understand the process with great determination, the applicants have to get the requirements which are available in relation to their organizations and the projects they have to deal with.

CFE, ACFE Certified Fraud Examiner includes the key areas of Specialized Knowledge and Applications, Business Law, Accounting, Communications, Computer Science, Behavioral Ethics and Auditing. These topics need to be studied in details some of which we have stated below in the later paragraphs, the applicants will then have the idea of what they will be validated on in the exam, individuals should know about the other necessary skill that includes the knowledge of accounting and fraud detection.

CFE, ACFE Certified Fraud Examiner is a very much popular exam because of its need that arises in the organizations that regulate the sensitive data that requires privacy and hence because the frauds that occurs every time when there are people that tends to get data and money for which they commit fraud, requires the certification to overcome the effects and minimize the frauds that can happen. The applicants before taking the exam should have the Basic understanding and loss prevention because it is necessary to have knowledge of the given key areas.

The details for the exam content include the topics which are:

Fraud Prevention and Deterrence in which the learning includes of crime causation, white-collar crime, fraud prevention and occupational fraud, the second topic of CFE, ACFE Certified Fraud Examiner is called Financial Transactions and Fraud Schemes in which the applicants learn about Concepts include basic accounting and auditing theory, fraud schemes and internal controls to deter fraud and other auditing and accounting matters.

Investigation is the third main topic in which the objectives includes are questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

The fourth topic for CFE, ACFE Certified Fraud Examiner is called Law in which the applicants will learning about legal ramifications of conducting fraud examinations, Entity operations, Queries and Developing fraud Applications Using Messaging Concepts such as Messaging Destinations, Messaging Clients, Messages, Creating a Queue, Message Producer, Queue Message Browser, Creating a Synchronous Queue Consumer and Developing Message-Driven Beans, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters.

CFE, ACFE Certified Fraud Examiner exam is specially made for the auditors Internal Controls Officers. The test materials given in for learning are the videos that are titled as Beyond the Numbers: Professional Interviewing Techniques, Cooking the Books: What Every Accountant Should Know about Fraud, Conducting Internal Investigations, Finding the Truth: Effective Techniques for Interview and Communication, How to Detect and Prevent Financial Statement Fraud, Inside the Fraudster's Mind, Introduction to Fraud Examination, Investment Swindles and Con Schemes, Making Crime Pay: How to Locate Hidden Assets, Other People's Money: The Basics of Asset Misappropriation, The Corporate Con and The Fraud Trial.

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