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ACFE CFE (Certified Fraud Examiner) Exam is a globally recognized certification for professionals who are interested in pursuing a career in fraud investigation and prevention. CFE-JPN exam is conducted by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE Exam is designed to test the knowledge, skills, and abilities of professionals in the fields of fraud investigation, detection, and deterrence.
Reference: http://www.acfe.com/details-of-exam.aspx
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ACFE CFE日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 40% | - Legal framework: criminal, civil, and administrative law - Interviewing and interrogation techniques - Investigation planning and evidence gathering - Report writing and documentation - Rules of evidence and rights of parties |
| Fraud Schemes and Financial Crimes | 40% | - Financial statement fraud - Asset misappropriation, corruption, and other occupational fraud - Basic accounting and auditing concepts - Internal control systems and fraud prevention - Types of fraud schemes and financial crimes |
| Fraud Prevention and Deterrence | 20% | - Designing and implementing prevention programs - Fraud risk assessment and management - Corporate governance and ethics - Causes and theories of fraud and white-collar crime - ACFE Code of Professional Ethics |



