- Exam Code: CFE-JPN
- Exam Name: Certified Fraud Examiner (CFE日本語版)
- Updated: Jul 27, 2026
- Q & A: 163 Questions and Answers
Reference: http://www.acfe.com/details-of-exam.aspx
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Robert Half International identifies the CFE as “required … one of the most marketable credentials today” and AE Feldman, a leading executive research firm, says that “… CFE has become the point of reference for fraud.”
For example, the probability of promotional opportunities for security personnel (G4, Wells Fargo Limited, Bob Morgan Security Ltd among others) increases by 100%, for those with CFE compared to those who do not have a CFE. Auditors with CFE are 3 times more likely to get greener opportunities elsewhere. Law enforcement officers (police, CID) with CFE are 1.8 times more likely to be assigned to fact-finding missions or to be hired for private work.
| Section | Objectives |
|---|---|
| Topic 1: Law | - Rules of evidence and procedure - Legal elements of fraud - Criminal law fundamentals |
| Topic 2: Fraud Prevention and Deterrence | - Fraud risk assessment - Internal controls - Fraud prevention frameworks |
| Topic 3: Financial Transactions and Fraud Schemes | - Corruption schemes - Asset misappropriation schemes - Accounting and financial statement fraud |
| Topic 4: Investigation | - Interviewing techniques - Data analysis in investigations - Evidence collection and preservation |
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