CFE科目&考试重点内容
Financial Transactions & Fraud Schemes 财务交易和舞弊阴谋
1. Financial Transactions会计基本概念
2. Occupational Fraud Schemes职业舞弊阴谋
3. Other Fraud Schemes其它舞弊阴谋
Fraud Prevention and Deterrence 舞弊预防与威慑
1. Ethics and Fraud Related Responsibilities职业道德和与舞弊相关的责任
2. Fraud Prevention舞弊的防范
3. Understanding Fraud 了解犯罪
Investigation 调查
1. Analysing Data and Reporting Results分析数据和报告结果
2. Gathering Information收集信息
3. Interview面谈
Law 法规
1. Overview 概述
2. Practice and Procedure实践和程序
3. Punishing Offenders 惩罚犯罪嫌疑人
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