234:- This section ensures that you are familiar with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters. Topics include: Bankruptcy (Insolvency) Fraud, Basic Principles of Evidence, Individual Rights During Examinations, Law Related to Fraud, Money Laundering, Overview of the Legal System, Securities Fraud, Tax Fraud, Testifying, The Civil Justice System, The Criminal Justice System.
222:- This section tests your knowledge of the types of fraudulent financial transactions incurred in accounting records. Topics include: Accounting Concepts, Bribery and Corruption, Cash Receipts Schemes, Computer and Internet Fraud, Consumer Fraud, Contract and Procurement Fraud, Financial Institution Fraud, Financial Statement Fraud, Fraudulent Disbursements, Health Care Fraud, Identity Theft, Insurance Fraud, Inventory and Other Assets, Payment Fraud, Theft of Data and Intellectual Property.
212:- Tests your knowledge of why people commit fraud and what can be done to prevent it. Topics include: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners, Fraud Prevention Programs, Fraud Risk Assessment, Fraud Risk Management, Management's Fraud-Related Responsibilities, Understanding Criminal Behavior,
228:- Topics include: Analyzing Documents, Covert Examinations, Data Analysis and Reporting Tools, Digital Forensics, Interview Theory and Application, Interviewing Suspects and Signed Statements, Planning and Conducting a Fraud Examination, Report Writing, Sources of Information, Tracing Illicit Transactions.
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Meet minimum academic and professional requirements (undergraduate degree and professional experience (Note: a combination of graduate or post-graduate education and experience can be used to increase eligibility, however most importantly a candidate must score 40 points or above based on eligibility
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At the time of certification, at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud is required. The ACFE recognizes the following areas as qualified professional experience:
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The CFE Exam consists of 400 questions divided into four sections (100 questions each). Each exam section has a time limit of two hours with an optional five minute break. All four sections must be completed within a 60 days window.
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Exhibit the highest level of integrity in the performance of all professional assignments and will accept only assignments for which there is reasonable expectation that the assignment will be completed with professional
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is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the
Certified Fraud Examiner (CFE) credential.
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or other documentation to establish a reasonable basis for any opinion rendered. No opinion shall be expressed regarding the guilt or innocence of any person or party.
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Continually strive to increase the competence and effectiveness of professional services performed under his or her direction.
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The ACFE will require references attesting to one's character before granting the certificate.
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Per the ACFE website, the code of ethics states that a
Certified Fraud Examiner shall:
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To become a
Certified Fraud Examiner (CFE), one must meet the following requirements:
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Reveal all pertinent material matters discovered during the course of an examination.
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Not engage in any illegal or unethical conduct, or any activity which constitutes a
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Other experience can qualify, but must be reviewed for applicability.
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Not reveal any confidential information without proper authorization.
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Generally, applicants for CFE certification must have a minimum of a
434:"Association of Certified Fraud Examiners - Details of the CFE Exam"
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410:"Association of Certified Fraud Examiners - Code of Ethics"
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107:(sociology is acceptable only if it relates to fraud.)
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Be an
Associate Member of the ACFE in good standing
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329:"Why was the ACFE created? – Mvorganizing.org"
205:The CFE Exam has the following four sections:
172:and testify to matters truthfully and without
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277:(SEC) Chief Investigator, and whistleblower.
461:Association of Certified Fraud Examiners
285:Association of Certified Fraud Examiners
220:Financial Transactions and Fraud Schemes
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481:Professional titles and certifications
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275:Securities and Exchange Commission
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54:Agree to abide by the Bylaws and
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142:Adhere to the Code of Ethics
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56:Code of Professional Ethics
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476:Accounting qualifications
354:"Membership Requirements"
82:Professional requirements
61:Pass the CFE Examination
263:, whistleblower of the
247:, whistleblower of the
66:Academic requirements
333:www.mvorganizing.org
305:"The CFE Credential"
155:conflict of interest
164:Comply with lawful
110:Fraud investigation
251:accounting scandal
214:White-Collar Crime
126:relating to fraud
116:(experience as a
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239:Notable CFEs
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197:Examination
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101:Criminology
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32:association
470:Categories
443:2018-07-30
419:2018-07-30
338:2021-10-12
314:2021-10-12
291:References
92:Accounting
45:criteria).
18:Certified
105:sociology
249:WorldCom
181:evidence
96:auditing
22:Examiner
394:30 July
363:30 July
267:scandal
179:Obtain
168:of the
383:ACFE.
352:ACFE.
170:courts
166:orders
486:Fraud
20:Fraud
396:2018
365:2018
174:bias
103:and
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232:Law
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