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Updated: Jul 24, 2026
Q & A: 163 Questions and Answers
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The CFE is accepted worldwide as a standard of excellence in the anti-fraud profession. A CFE is more likely to manage its missions with a higher level of trust and competence and therefore be taken more seriously in its professions.
See, for example, the level of credibility given to the director of the CID, George Kinoti, and to the director of the prosecution, Noordin Haji.
Reference: http://www.acfe.com/details-of-exam.aspx
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Preparation Guide for ACFE CFE Certification Exam
ACFE CFE Certification: Tips to survive if you don't have time to read all the page
A certified fraud examiner (CFE) is an authority in the professional anti-fraud world. He stands out as a professional in the prevention, deterrence, and investigation of fraudulent practices. CFEs have skills that no other professional in the anti-fraud community can boast of. They combine complex accounting operations with a thorough understanding of legal issues, investigative skills and how to further discourage and prevent fraud. Therefore, these are the main criteria used by ACFE. ACFE provides the training and education necessary for an individual to become a certified fraud examiner.
The aim of these training courses and exams is to provide the CFE with the initial skills to detect signs of fraud, defend the global economy by discovering fraudulent practices and devise methods to avoid fraud. No organization in the world, regardless of its size, is safe from fraudulent practices. These workplace frauds are universal and destructive in nature.
According to a study conducted by the Report to Nations in 2016, small organizations tend to suffer extremely high losses compared to large organizations because they employ fewer anti-fraud professionals, which makes them vulnerable to the risks of fraud. Indeed, it is estimated that around 5% of the revenue lost due to fraud per year is due to fraud and work-related abuse.
| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 20% | - Corporate governance and ethics - Causes and theories of fraud and white-collar crime - ACFE Code of Professional Ethics - Fraud risk assessment and management - Designing and implementing prevention programs |
| Fraud Schemes and Financial Crimes | 40% | - Internal control systems and fraud prevention - Types of fraud schemes and financial crimes - Basic accounting and auditing concepts - Asset misappropriation, corruption, and other occupational fraud - Financial statement fraud |
| Fraud Investigations and Legal Issues | 40% | - Investigation planning and evidence gathering - Report writing and documentation - Interviewing and interrogation techniques - Rules of evidence and rights of parties - Legal framework: criminal, civil, and administrative law |
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