ACFE Certified Fraud Examiner (CFE日本語版) : CFE日本語

  • Exam Code: CFE日本語
  • Exam Name: Certified Fraud Examiner (CFE日本語版)
  • Updated: Sep 08, 2026     Q & A: 163 Questions and Answers

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ACFE CFE Exam Reference

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Robert Half International identifies the CFE as “required … one of the most marketable credentials today” and AE Feldman, a leading executive research firm, says that “… CFE has become the point of reference for fraud.”

For example, the probability of promotional opportunities for security personnel (G4, Wells Fargo Limited, Bob Morgan Security Ltd among others) increases by 100%, for those with CFE compared to those who do not have a CFE. Auditors with CFE are 3 times more likely to get greener opportunities elsewhere. Law enforcement officers (police, CID) with CFE are 1.8 times more likely to be assigned to fact-finding missions or to be hired for private work.

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As a Kenyan patriot, it is your responsibility to equip yourself with CFE skills so that you can play a role in President Uhuru's Big 4 program. As a CFE, you can play a role in ensuring that the misappropriation of public and private resources is reduced. The Big 4 builds on reports from investigative and judicial agencies such as the Office of the Director of Public Prosecutors (ODPP), the Office of the Director of Criminal Investigations (DCI), the Office of the Ethics and Anti-Corruption Commission (OEACC), among the others

Reference: http://www.acfe.com/details-of-exam.aspx

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ACFE CFE日本語 Exam Syllabus Topics:

SectionWeightObjectives
Financial Transactions and Fraud Schemes25%- Corruption Schemes (bribery, kickbacks, conflicts of interest)
- Fraud Schemes (billing, expense reimbursement, check tampering, etc.)
- Financial Statement Fraud
- Fraudulent Financial Transactions
- Accounting and Financial Concepts
- Asset Misappropriation
Fraud Prevention and Deterrence25%- Fraud Prevention Programs
- Internal Controls
- Whistleblower Programs
- Fraud Risk Assessment
- Corporate Governance
- Fraud Awareness Training
Investigation25%- Data Analysis and Forensic Accounting
- Evidence Collection and Documentation
- Tracing Illicit Transactions
- Interviewing and Interrogation Techniques
- Digital Forensics Basics
- Report Writing
Law25%- Legal Pitfalls for Fraud Examiners
- Civil Law
- Rights of the Accused
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Criminal Law
- Evidence and Rules of Evidence

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