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As a Certified Fraud Examiner (CFE), individuals are equipped with the knowledge and skills to detect, investigate, and prevent fraud. The CFE-FRAUD-PREVENTION-AND-DETERRENCE exam is designed to test an individual's understanding of fraud prevention and deterrence concepts, techniques, and tools. To pass the exam, candidates must have a thorough understanding of the exam objectives, as well as the necessary qualifications and related books.
Exam Objectives:
- Recognize the fundamental principles of fraud prevention and deterrence
- Identify the key elements of a fraud prevention program
- Recognize the essential components of a fraud risk assessment
- Identify the primary sources of information necessary for fraud risk assessment
- Identify the key elements of a fraud risk management program
- Recognize the various types of fraud schemes
- Identify the red flags that may indicate fraud
- Recognize the characteristics of a fraudster
- Identify the key elements of an anti-fraud culture
- Recognize the benefits and challenges of whistle-blowing
- Identify the key elements of an effective investigation
- Recognize the legal issues related to fraud investigations
- Identify the key elements of a fraud prevention and deterrence program evaluation
Exam Details:
The CFE-FRAUD-PREVENTION-AND-DETERRENCE exam is a computer-based test that consists of 115 multiple-choice questions. Candidates have 2.5 hours to complete the exam, and the passing score is 75%. The exam is delivered through Pearson VUE test centers and costs $450 for ACFE members and $600 for non-members.
Who should take the exam? The CFE-FRAUD-PREVENTION-AND-DETERRENCE exam is designed for individuals who are involved in fraud prevention and deterrence, including fraud examiners, auditors, accountants, risk management professionals, law enforcement officials, and attorneys. Candidates must meet the following qualifications:
- Be a current ACFE member in good standing
- Have a bachelor's degree or equivalent from an accredited institution
- Have two years of professional experience in a field related to fraud prevention and deterrence
Related Books:
The ACFE offers a variety of resources and materials to help candidates prepare for the CFE-FRAUD-PREVENTION-AND-DETERRENCE exam, including the following:
- Fraud Prevention and Deterrence Handbook
- Fraud Risk Assessment: Building a Fraud Audit Program
- Fraud Examiners Manual
- Occupational Fraud and Abuse: The Essentials
- Fraud Prevention Programs: Essential Elements and Best Practices
- The ACFE CFE Exam Prep Course
These books cover a range of topics related to fraud prevention and deterrence, including fraud schemes, red flags, anti-fraud culture, investigation techniques, and fraud risk assessment. Studying these materials can help candidates develop the knowledge and skills necessary to pass the CFE-FRAUD-PREVENTION-AND-DETERRENCE exam and become effective fraud prevention and deterrence professionals.
In conclusion, passing the CFE-FRAUD-PREVENTION-AND-DETERRENCE exam requires a thorough understanding of the exam objectives, as well as the necessary qualifications and related books. The exam is designed for individuals who are involved in fraud prevention and deterrence, and the ACFE offers a variety of resources and materials to help candidates prepare for the exam.
By studying the related books and reviewing the exam objectives, candidates can develop the knowledge and skills necessary to pass the exam and become effective fraud prevention and deterrence professionals. With a passing score of 75%, the CFE-FRAUD-PREVENTION-AND-DETERRENCE exam is an important step towards becoming a Certified Fraud Examiner and demonstrating a commitment to fighting fraud.
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