Acfe 2s5831

Submitted to: Mrs. Ronalyn G. Cebreros, A

Submitted by: Richard A. Baldelobar Grecelyn C. Bianes Melcah Janah P. Buhi Arnulfo B. Capones Crisanto P. Galupe Jean Claudine P. Palada GROUP IV

About the ACFE Who We Are The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 , the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, A. Dr. Wells’ insight as an ant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination. Local Chapters ACFE chapters are organized by who reside in a particular geographic region (i.e., a city or country) and share an interest in the detection and deterrence of fraud. Chapters act as local representatives of the ACFE, providing continued for worldwide. As of today, there are 136 ACFE Chapters around the world.

Questions & Answers: Q1:

What relevant certification/s is (are) ed by the organization? What is the cost to take certification exam?

A1:

Certified Fraud Examiner (CFE) hip is open to Associate who are interested in taking their career to the next level by earning the standard of professional excellence in the anti-fraud profession. The CFE credential is increasingly being designated as a preferred credential in the hiring practices of businesses, government entities and law enforcement agencies. Become a Certified Fraud Examiner (CFE) Step 1 – the ACFE You must be a member to take the CFE Exam and earn your CFE credential. Step 2 – Prepare for the CFE Exam ACFE offers different methods to prepare for the CFE Exam such as studying with the CFE Exam Prep Course, attending the CFE Exam Review Course, and studying on your own using the Fraud Examiners Manual.

Step 3 – Apply for the CFE Exam A complete CFE Exam application with documentation is required to take the CFE Exam. The CFE Exam application fee is $400. If you have purchased the CFE Exam Prep Course, the fee is $300. Step 4 – the CFE Exam The CFE Exam tests your knowledge and expertise in the four primary areas of fraud examination: Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence.

Q2:

What requirements does the organization have for continuing education requirements?

A2:

To maintain your CFE Credential, you are required to earn at least 20 hours of Continuing Professional Education (E) every 12-month period. At least 10 of these hours must relate directly to the detection and deterrence of fraud and 2 hours must relate directly to ethics.

Q3:

How does the organization IT Auditors? Be specific.

A3:

The organization conducts seminars, trainings, and conferences and publishes books and manuals. They are able to share their knowledge and any updates about anti-fraud and other related topics. Their books and manuals are written by leading practitioners from a variety of fraud-related fields which suggests practical solutions that can be applied immediately.

Q4:

What publications are provided by the organization to its ? How does the publication relate to IT Audits?

A4:

Fraud Magazine – The ACFE’s bimonthly publication on white-collar crime and fraud examination techniques. FraudInfo – A free biweekly e-newsletter packed with the latest anti-fraud materials, courses and events. The Fraud Examiner – This monthly, -only newsletter includes exclusive articles and videos. Learn from field experts and CFEs the recent trends and techniques used to take down fraudsters.

ACFE Insights – Find news, analysis and commentary on the global fight against fraud on the ACFE’s official blog. Featuring blogs from ACFE staff, experts in the fields of digital forensics, fraud risk management compliance and more. Anti-Fraud Resource Guide – This quarterly publication is mailed to all ACFE and provides detailed listings of all of the ACFE’s learning events and materials. Find all of the information you need regarding the latest anti-fraud seminars, conferences, selfstudies, books and ACFE merchandise. Bookstore Catalog – Dig deeper into the most up-to-date publications and reference materials keeping fraud fighters ahead of the curve. This biannual publication features the most relevant books, manuals and online learning materials available, as well as ACFE clothing, accessories and more.

Q5:

What services are provided by the organization to its ?

A5:

The organization provides E as well as seminars listed below: 

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Q6:

CFE Exam Review Course Master the concepts you need to the CFE examination during a 4-day instructor-led seminar. You'll benefit from the interactive format and expert coaching, then be able to take the exam on-site Basic Courses ACFE Basic Courses provide essential knowledge for all anti-fraud professionals. These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development. Intermediate Courses ACFE Intermediate Courses build on the basic level courses to broaden and deepen your fraud-fighting knowledge and skills. Advanced Courses ACFE Advanced Courses are designed for more experienced anti-fraud professionals, offering opportunities to refine skills and develop expertise in specific areas of fraud fighting. Overview Courses ACFE Overview Courses provide a general review of a subject area from a broad perspective. These programs may be appropriate for professionals at all organizational levels.

Does a student hip program exist for the organization? If so, what is the cost for student hip?

A6:

The ACFE is committed to providing a comprehensive resource center for all students to learn about the global threat of fraud and to help them prepare for careers in the antifraud profession. They offer reduced hip fees and full access to the ACFE's member resources to college students interested in fraud prevention and detection. Student Associate hip is open to undergraduate students enrolled in 9 semester hours (or equivalent), or graduate students enrolled in 6 semester hours (or equivalent) in an accredited college or university. The organization offers the students $25 for the hip.