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The Association of Certified Fraud Examiners (ACFE) is an international organization that provides education and certification for professionals who specialize in fraud examination and prevention. One of the primary certifications offered by the ACFE is the Certified Fraud Examiner (CFE) certification. Certified Fraud Examiner certification is recognized globally and is highly regarded in the field of fraud prevention and investigation.
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| Section | Objectives |
|---|---|
| II. Criminal Law | - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions - Elements of criminal offenses |
| III. Criminal Procedure | - Warrant requirements - Exclusionary rule - Search and seizure laws - Arrest procedures - Miranda rights |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies - Qualifications and credentials |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| V. White-Collar Crime Offenses | - Embezzlement statutes - Securities fraud - Money laundering - Bankruptcy fraud - Tax fraud - Mail fraud and wire fraud |
| IV. Rules of Evidence | - Relevance and materiality - Expert witness testimony - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality |
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