为什么选择宏景ACFE

• 国际化的师资团队
  打造精品课程
• 一站式的考务服务
  尽享无忧学习
• 实用性的宏景网校
  随时听课答疑
• 权威学习资料和海量题库
  学习和考试联系紧密

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	3. 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	3. Punishing Offenders • Civil Justice System • Criminal Justice System

通过ACFE课程，你可以学到什么？

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
• 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
4A

开启你的CFE之路

• Step 1 加入ACFE协会+ Join the ACFE
  注册成为ACFE会员

• Step 2 准备考试+ Prepare for the CFE Exam
  网校学习，听课、练习、解惑

• Step 3 申请考试+ Apply for the CFE Exam
  提交学历、专业、推荐信等申请材料

• Step 4 参加考试+ Taking the CFE Exam
  自Exam Key注册日起30天内需完成四科考試，考完才一并提交(Submit)

• Step 5 通过考试+ Pass the CFE Exam
  四科的正确率均达到75%以上即为合格

• Step 6 取得证书+ Obtain the CFE Certificate
  提交CFE Exam Affidavit后，一个月内即可收到证书。