CFE 2023_2024 Exam Preparation Course

More documents

Recommendations

Info

CERTIFIED FRAUD EXAMINER (CFE) ® The Certified Fraud Examiner ® (CFE) certification is recognized, respected, and regarded as the gold standard of professional excellence across the world. CFE accreditation demonstrates skill, knowledge, and professionalism in the field of anti-fraud. This essential body of knowledge combines know-how in complex financial transactions with an understanding of law and proficiency in fraud-specific auditing and investigation methods, as applied to resolve allegations of fraud. Moreover, companies and government agencies place a high value on employing and promoting CFEs in order to address today’s challenging anti-fraud challenges as well as foresee future issues. As a result, more corporations, government organizations, and law enforcement agencies are using the CFE as a desirable credential in their employment processes. The Certified Fraud Examiner (CFE) is accredited by the Association of Certified Fraud Examiners (ACFE). BENEFITS OF BECOMING A CFE ADVANCE YOUR CAREER: CFE certification is documented evidence of expertise and experience, representing a high level of skill, knowledge, and professionalism. INCREASE YOUR EARNINGS by acquiring a unique set of skills that are not found in any other career field or discipline. IMPROVE YOUR MARKETABILITY AND JOB SECURITY by combining knowledge of complex financial transactions with an understanding of investigative techniques, law, and how to resolve allegations of fraud. GAIN PROFESSIONAL VISIBILITY AND CREDIBILITY: the CFE is accepted worldwide as the standard of professional excellence in the anti-fraud industry. DISTINGUISH YOURSELF FROM YOUR PEERS since every year more organizations seek individuals with this unique skill set ABOUT ACFE The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud professional organization with more than 90.000 members in 160 countries and chapters in 125 countries. Members of the ACFE include CPAs, auditors, lawyers, investigators, law enforcement officers, security professionals, executives, managers, and anyone whose job involves preventing, detecting or deterring fraud. The ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The ACFE grants the professional designation of Certified Fraud Examiner (CFE). THE SCHOOL OF PROFESSIONAL STUDIES The School of Professional Studies European University Cyprus was established in 1977 and it was the first School in Cyprus specializing in the provision of professional courses. Since then, SPS is one of the leading providers in professional education, training thousands of students to earn a professional qualification. SPS has been providing a first class CFE Exam Preparation course with exceptional results for the past 7 years led by experienced and highly qualified tutors, giving you a solid framework to study, practice, and prepare well for the CFE Program exam with significantly improved chances of success.
WHO SHOULD BECOME A CFE CERTIFIED? If you work in internal audit, compliance and ethics function or you are an external /internal or forensic auditor or are looking for insight that can add value to your career or organization, then CFE will be beneficial for you. It's ideal for Compliance professionals, Insurance Professional, Lawyers, Accountants, Auditors, Investigators, Fraud officers, Prosecutors, Risk and Loss Management professionals but in general it is beneficial for all types of professionals. CFE ENTRY REQUIREMENTS Have a Bachelor’s degree from an institution of higher learning. No specific field of study is required, or be a member of a professional recognized body i.e. ACCA, ICAEW, AIA, etc.), or have two years of fraud-related professional experience for each year of academic study. At the time of certification, candidates must have two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud. Accounting and Auditing, Criminology & Sociology, Fraud Investigation, Loss Prevention and Law experience can be acceptable as fraud related. Be of high moral character CFE EXAMINATION The CFE examination is a computer-based multiple-choice examination consisting of 4 sections: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. Test takers have two hours to complete each section of the CFE Exam. Each section of the exam can be taken separately as long as all sections are completed within 60 days. To pass, you must accurately answer at least 75% of the questions in each section of the CFE Exam. To register for the examination, candidates should first become an ACFE member and have a CFE Examination application approved at least one month before they plan to take the CFE Exam. Candidates can register for the exam by themselves through ACFE’s official site. CFE Exam results are available in 3 to 5 business days once all exam sections have been submitted for grading. CAREERS AVAILABLE WITH CFE TRAINING WHICH PATH IS RIGHT FOR YOU? ACCOUNTING The field of accounting includes cost, financial, fund management, tax and forensic accounting. Accountants help decision-makers make appropriate determinations, prepare financial statements, forecast budgets, and design and monitor internal controls. AUDITING Auditing involves conducting a formal review of an individual’s or organization’s financial statements. Auditors evaluate systems to gain information about financial systems. They also perform validity and reliability functions to assess a system’s internal controls. GOVERNANCE, RISK MANAGEMENT & COMPLIANCE Governance, risk management and compliance programs are implemented to prevent and detect misconduct and to protect the interests of employees, shareholders, businesses, governments, and the general public. INVESTIGATION Investigators in the public sector can work at the national, state, or local level in positions ranging from local police detective to federal special agent.
Page 1: CFE BECOME A FRAUD EXPERT CERTIFIED
Page 5 and 6: EXAM PREP COURSE ® SOFTWARE BY ACF
Page 7 and 8: Su Mo Tu We Th Fr Sa Su Mo Tu We Th

CFE 2023_2024 Exam Preparation Course

Create successful ePaper yourself

Delete template?

Save as template?