How to book ACFE CFE Certification Exams
Apply for the CFE exam and submit all your documents one month before scheduling the CFE exam. Part 1: complete the online application form and send the payment. The online application of the CFE exam includes four qualifying sections: qualifications, experience and character, signature declaration and payment.
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Reference: http://www.acfe.com/details-of-exam.aspx
ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Investigation | 25% | - Digital Forensics Basics - Interviewing and Interrogation Techniques - Tracing Illicit Transactions - Data Analysis and Forensic Accounting - Evidence Collection and Documentation - Report Writing |
| Fraud Prevention and Deterrence | 25% | - Corporate Governance - Fraud Risk Assessment - Fraud Awareness Training - Whistleblower Programs - Internal Controls - Fraud Prevention Programs |
| Law | 25% | - Rights of the Accused - Racketeer Influenced and Corrupt Organizations Act (RICO) - Legal Pitfalls for Fraud Examiners - Evidence and Rules of Evidence - Criminal Law - Civil Law |
| Financial Transactions and Fraud Schemes | 25% | - Financial Statement Fraud - Fraudulent Financial Transactions - Asset Misappropriation - Fraud Schemes (billing, expense reimbursement, check tampering, etc.) - Accounting and Financial Concepts - Corruption Schemes (bribery, kickbacks, conflicts of interest) |



