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Exam Number : CFEX
Exam Name : Certified Fraud Examiner (CFEX)
Vendor Name : ACFE
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CFEX exam Format | CFEX Course Contents | CFEX Course Outline | CFEX exam Syllabus | CFEX exam Objectives


A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Financial Transactions and Fraud Schemes tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.

Law ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

Investigation includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Fraud Prevention and Deterrence tests your understanding of why people commit fraud and ways to prevent it. courses covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

Explanation of Certification Process
Requirements
Explanation of exam Process
Investigation Techniques
Planning the Investigation
Interview Theory and Application
Analysing Documents
Data Analysis and Reporting Tools
Computer Forensics
Covert Examinations
Sources of Information
Tracing Illicit Transactions
Reporting Standards
Examination on Investigation Techniques
Overview of the Legal System
Criminal Prosecutions for Fraud
Basic Principles of Evidence
Individual Rights During Examinations
Civil Justice System
Law Related to Fraud
Testifying as an Expert Witness
Securities Fraud
Money Laundering
Bankruptcy Fraud
Examination on Law Related to Fraud Accounting Concepts
Financial Statement Fraud
Consumer Fraud
Healthcare Fraud
Financial Institution Fraud
Check and Credit Card Fraud
Insurance Fraud
Fraudulent Disbursements
Inventory and Other Assets
Cash Receipts
Bribery and Corruption
Theft of Intellectual Property
Computer and Internet Fraud
Public Sector Fraud
Contract and Procurement
Fraud Examination on Financial Transactions and Fraud Schemes
Understanding Behaviour
White-Collar Crime
ACFE Code of Professional Ethics
Managements Responsibilities
Auditors Responsibilities
Corporate Governance
Fraud Prevention Programs
Fraud Risk Assessment
Fraud Risk Management
Examination on Fraud Prevention and Deterrence



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ACFE Examiner information search

Fraud problem as hundreds of applicant passport numbers discoverable online, including TMview | CFEX PDF download and braindumps

  • just about 400 applicant passport numbers published by way of world IP places of work
  • suggestions comfortably discoverable on EUIPO’s TMview search platform
  • Fraud skilled tells WTR that tips will also be used for id theft
  • A fraud professional has voiced challenge at passport numbers of trademark candidates being published by IP places of work worldwide, all of which are discoverable on the EUIPO’s TMview search platform.

    remaining month, WTR solely printed that China’s national intellectual Property Administration (CNIPA) had posted the passport details of thousands of people – including a number of public figures equivalent to Taylor Swift, Ringo Starr, JK Rowling, Venus Williams, and Lionel Messi. The counsel changed into publicly purchasable by way of serps that had access to CNIPA trademark data. The revelation sparked alarm with trademark attorneys; as an example, Chris McLeod, partner at UK-based legislations firm Elkington and Fife, said that “the onus may still be on CNIPA to hold this assistance secure” and that “it seems naturally open to abuse”.

    the day past, CNIPA and the EUIPO announced the supply of chinese language trademark records – amounting to 32 million statistics – on the TMview search platform. The circulate has been heralded as a milestone in trademark records accessibility, with EUIPO executive director Christian Archambeau announcing the day past that it's “a tribute to the collectively beneficial cooperation between China and Europe” and “a welcome step forward in the efficiency and transparency of the world trademark gadget”.

    In total, TMview now presents search entry to over 94 million trademark applications, making it the greatest publicly-purchasable free database of trademark suggestions. besides the fact that children, further investigation from WTR has identified just about 400 purposes on the TMview platform that include the full passport variety of trademark applicants.

    Unsurprisingly, the massive majority (370) are from CNIPA records. whereas concerning, the figure is enormously decrease than the number of passport numbers identified two weeks ago, suggesting the office (or impacted candidates) have taken steps to eliminate the information. for example, the CNIPA utility that prior to now contained Taylor Swift’s passport number has been modified, with the pop star’s legal entity (TAS Rights administration LLC) now listed as the applicant, disposing of the should supply very own identification particulars.

    backyard of CNIPA, WTR additional identified data on TMview from different IP workplaces that include the entire passport number of candidates. They include trademark functions from the IP registries of Malaysia (7), Thailand (5), India (2), North Macedonia (2), Brunei (1), and the united kingdom (1).

    the vast majority of identified purposes seem like from applicants (or their prison representative) inadvertently including their full passport quantity when filing. while not the fault of the IP offices in query, the public availability of such sensitive suggestions is a concern that should be urgently addressed, in response to Ron Cresswell, research specialist on the affiliation of certified Fraud Examiners (ACFE). “while not as bad as having a govt identification quantity or delivery date published, the booklet of passport numbers remains a fraud risk,” Cresswell informed WTR. “It may well be used to get different sensitive suggestions, which could help to construct a profile for the goal of identification theft or different fraud schemes.”

    If a passport quantity is published, he endured, the individuals affected may still contact the organization, site or search engine and submit a request to have it eliminated. “depending on their jurisdiction, the passport number could also be included with the aid of facts privacy legal guidelines, [and those affected] could file a complaint with their native records insurance plan authority or the appropriate govt agency,” Cresswell introduced

    WTR has contacted the relevant IP offices alerting them to the e-book of delicate statistics, and also despatched a full listing of the purposes to the EUIPO.

    In response, the deputy CEO of the UKIPO, David Holdsworth, Checked that the registry will take motion to ensure candidates do not unnecessarily demonstrate delicate guidance. “The IPO does not require applicant passport numbers and does not request them,” he advised WTR today. “we have, despite the fact, been made aware about an example where a trademark applicant has covered their passport quantity inside the ‘owner’s identify’ container.  They are actually taking immediate steps to establish and remove the facts from functions where this has happened and will examine how they stay away from candidates entering pointless statistics in future.”

    update: An EUIPO spokesperson validated to WTR: “We are getting involved with the places of work answerable for the information in an effort to treatment the circumstance as quickly as possible.”




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