400-110-8128/400-102-1398

国际化的师资团队
打造精品课程
实用性的宏景网校
随时听课答疑

一站式的考务服务
尽享无忧学习
权威学习资料和海量题库
学习和考试联系紧密

Why do you choose hongjing ACFE

ACFE课程体系

Financial Transactions & Fraud Schemes 财务交易和舞弊阴谋
会计基本概念 职业舞弊阴谋 其它舞弊阴谋
1. Financial Transactions
•Basic Accounting Concepts
•Introduction to Fraud Exams
2. Occupational Fraud Schemes
•Bribery and Corruption
•Cash Receipts Schemes
•Financial Statement Fraud
•Fraudulent Disbursements
•Misappropriation of Assets
•Theft of Intellectual Property
3. Other Fraud Schemes
•Cheque and Credit Card Fraud
•Computer and Internet Fraud
•Consumer Fraud
•Financial Institution Fraud
•Health Care Fraud
•Insurance Fraud
Public Sector Fraud
Fraud Prevention and Deterrence 舞弊预防与威慑
职业道德和与舞弊相关的责任 舞弊的防范 了解犯罪
1. Ethics and Fraud
Related Responsibilities
•Corp Governance
•Ethics for Fraud Examiners
•Mgmt and Auditor's
•Responsibilities
2. Fraud Prevention
•Fraud Prevention Programs
•Fraud Risk Assessment
•Fraud Risk Mgmt
3. Understanding Fraud
•Criminology
•Occupational Fraud
•Organizational Crime
•White-Collar Crime
Investigation 调查
分析数据和报告结果 收集信息 面谈
1. Analysing Data and
Reporting Results
•Analysing Documents
•Data Analysis
•Digital Forensics
•Written Reports
2. Gathering Information
•Covert Examinations
•Illicit Transactions
•Sources of Information
Interview
•Interview Theory and Application
•Interviewing Suspects
and Signed Statements
Law 法规
概述 实践和程序 惩罚罪犯
1. Overview
•Bankruptcy (Insolvency) Fraud
•Law Related to Fraud
•Money Laundering
•Overview of the Legal System
•Securities Fraud
2. Practice and Procedure
•Evidence
•Legal Rights of Employees
•Testifying as an Expert Witness
Punishing Offenders
•Civil Justice System
•Criminal Justice System

 

 

通过ACFE课程,你可以学到什么?

学习如何开展舞弊调查; 了解各类型财产交易,识别各种舞弊阴谋;

判断是否有信号或任何信息可以推测企业是否已存在或者面临舞弊风险; 学习如何预防舞弊,如
何对潜在的舞弊者产生
有效的威慑作用;

熟悉美国联邦体系中与舞弊相关的法律法规(如:证券法、破产法等)

针对国际考生制定的灵活考试制度

Any People 只要满足大学本科及其以上学历,且两年及其以上反舞弊相关工作经验即可报考。对于相关工作经验丰富者,也可用工作年限抵相应的学历要求。

Any Time 只要考试准备好,考试程序激活,随时可开始考试

4A 四门科目
英文考试
每个科目125道单选或是非题,每道75秒答题时间,单科时长最长为2小时36分

Any Where 只要网络环境稳定,可自行安排考试场所

Any Form 全球统一国际版Online版或download机考方式任选

金牌讲师高清录播课程学习,条理清晰,概念明确,知识点全面,案例与理论结合,讲解更生动。

完美匹配章节练习题,全方位覆盖考点,中英双语练习,克服语言关,理解更透彻。

实用网校答疑专区,专项汇总答疑,灵活便利,扫除疑点盲点,知识巩固更充分。

高效综合模拟,精准仿真,查漏补缺,应考更轻松。

开启你的CFE之路