CFE科目&考試重點內(nèi)容
Financial Transactions & Fraud Schemes 財務交易和舞弊陰謀
1. Financial Transactions會計基本概念
2. Occupational Fraud Schemes職業(yè)舞弊陰謀
3. Other Fraud Schemes其它舞弊陰謀
Fraud Prevention and Deterrence 舞弊預防與威懾
1. Ethics and Fraud Related Responsibilities職業(yè)道德和與舞弊相關的責任
2. Fraud Prevention舞弊的防范
3. Understanding Fraud 了解犯罪
Investigation 調(diào)查
1. Analysing Data and Reporting Results分析數(shù)據(jù)和報告結果
2. Gathering Information收集信息
3. Interview面談
Law 法規(guī)
1. Overview 概述
2. Practice and Procedure實踐和程序
3. Punishing Offenders 懲罰犯罪嫌疑人
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