Last Updated: Aug 15, 2026
No. of Questions: 163 Questions & Answers with Testing Engine
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The CFE Certification Exam is highly respected in the fraud investigation field and is recognized by employers worldwide. Individuals who hold the CFE Certification have demonstrated a commitment to fighting fraud and have the knowledge and skills needed to identify and prevent fraud in their organizations. Certified Fraud Examiner certification is especially important for those in accounting, law enforcement, and other professions related to fraud investigation.
To be eligible to take the CFE certification exam, candidates must meet certain requirements set by the ACFE. These requirements include having a minimum of a bachelor's degree or equivalent, having at least two years of relevant professional experience, and being a member of the ACFE. Candidates who meet these requirements can apply to take the exam and must pass it within two years of their application being approved.
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ACFE CFE (Certified Fraud Examiner) Exam is a globally recognized certification that validates the skillset of professionals in the field of fraud detection and prevention. Certified Fraud Examiner certification is offered by the Association of Certified Fraud Examiners (ACFE), a professional organization that provides training, education, and support to anti-fraud professionals around the world. The CFE certification is considered to be the gold standard in the field of fraud examination, and the exam is designed to test candidates on their knowledge of fraud prevention, detection, investigation, and deterrence.
ACFE CFE Certification Exam is a highly respected and widely recognized certification for professionals in the anti-fraud industry. CFE exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization, with over 85,000 members in 160 countries. The CFE certification is considered the gold standard in the field of fraud examination, and passing the exam demonstrates a high level of expertise and knowledge in the field.
Reference: http://www.acfe.com/details-of-exam.aspx
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| Section | Objectives |
|---|---|
| Topic 1: Law | - Rules of evidence and procedure - Legal elements of fraud - Criminal law fundamentals |
| Topic 2: Fraud Prevention and Deterrence | - Fraud risk assessment - Fraud prevention frameworks - Internal controls |
| Topic 3: Financial Transactions and Fraud Schemes | - Accounting and financial statement fraud - Asset misappropriation schemes - Corruption schemes |
| Topic 4: Investigation | - Data analysis in investigations - Interviewing techniques - Evidence collection and preservation |
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