ACFE CFE-JPN exam dumps : Certified Fraud Examiner (CFE日本語版)

  • Exam Code: CFE-JPN
  • Exam Name: Certified Fraud Examiner (CFE日本語版)
  • Updated: Jul 26, 2026     Q & A: 163 Questions and Answers

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To be eligible to take the CFE exam, candidates must have a bachelor's degree or equivalent, and two years of professional experience in a field related to fraud detection and prevention. They must also be members in good standing of the ACFE, and adhere to the ACFE's Code of Ethics and Professional Standards.

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Topics of ACFE CFE Certification Exam

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:

  • Conducting and Planning a Fraud Examination
  • Computer and Cyber Fraud
  • Imbursement and Disbursement Fraud
  • Sources of Information
  • Bribery and Corruption
  • Inventory and Other Properties
  • Management Related Fraud
  • Insurance Fraud
  • Fraudulent Program Prevention Schemes
  • Identity Theft
  • Commercial Document Fraud
  • Finance Organizational Fraud
  • Accounting Theories
  • Cash-Receipts Schemes
  • Consumer Fraud
  • Medical Management Fraud
  • Covert Examinations
  • Locating Illicit Transactions
  • Contract and Procurement Fraud
  • Investigating Documents
  • Report Writing
  • Digital Forensics
  • Data Reporting Tools and Analysis
  • Data and Scholarly Property Larceny

The Association of Certified Fraud Examiners (ACFE) CFE (Certified Fraud Examiner) Exam is a certification exam designed to test the knowledge and skills of individuals who are interested in pursuing a career in fraud examination. CFE-JPN exam is recognized globally as the premier anti-fraud certification, and it is highly respected in the field of fraud detection and prevention.

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

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ACFE CFE日本語 Exam Syllabus Topics:

SectionObjectives
Investigation- Data analysis in investigations
- Interviewing techniques
- Evidence collection and preservation
Fraud Prevention and Deterrence- Fraud prevention frameworks
- Fraud risk assessment
- Internal controls
Law- Legal elements of fraud
- Criminal law fundamentals
- Rules of evidence and procedure
Financial Transactions and Fraud Schemes- Accounting and financial statement fraud
- Asset misappropriation schemes
- Corruption schemes

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