CFE REVIEW

- OVERVIEW

MAIRIZAL CHAIDIR, CA, CACP, CFE

05 AGUSTUS 2019
 MAIRIZAL CHAIDIR
mairizalc@gmail.com ; 081280590388
ACFE INDONESIA CHAPTER – DIRECTOR OF MEMBERSHIP
ASABRI – SEKDEKOM, KOMITE AUDIT
MD PICTURES – KOMITE AUDIT

SERTIFIKASI PROFESI:
CFE – CERTIFIED FRAUD EXAMINERS
CACP – CERTIFIED OF AUDIT
COMMITTEE PRACTICE
CA – CHARTERED ACCOUNTANT
PENGALAMAN KERJA:
KONSULTASI ANTI-FRAUD: SIKENCUR BPK, FRA PERTAMINA
NARASUMBER DAN INSTRUKTUR BERBAGAI VENUES
KOMITE AUDIT DI ASABRI DAN MD PICTURES
KONSULTAN PUBLIC FINANCIAL MANAGEMENT – ADB, WB, GIZ, JICA
AUDITOR – BPKP
SUPERVISOR TIMGAB PEMERIKSAAN PAJAK BPKP – DJP
DOSEN PAJAK DAN AKUNTANSI PRESIDENT UNIVERSITY, BINUS
http://www.thefreedictionary.com/fraud
 ACFE:
Occupational fraud
FRAUD
ELEMENT
TRIANGLE
 CFE ?
CFEs have a unique set of skills

that are not found in any other career field or discipline;

they combine

knowledge of complex financial transactions

with an understanding of methods, law, and how to resolve

allegations of fraud.
Fraud Examination is a methodology
resolving fraud allegation from
inception to disposition.

More specifically, fraud examination

involves obtaining evidence and
taking statements, writing reports,
testifying to findings, and assisting in
detection and prevention of fraud
 Become CFE

@ACFE Indonesia Chapter;

@ACFE Indonesia Chapter;
@ACFE Indonesia Chapter;
@ACFE Indonesia Chapter;
@ACFE Indonesia Chapter;
Maintaining the Credential

@ACFE Indonesia Chapter;

Maintaining the Credential (2)

@ACFE Indonesia Chapter;

CFE PREP
 CFE Exam Prep Course
• Designed with the busy anti-fraud professional
in mind,
• Including study questions and practice tests
that simulate the actual CFE Exam experience,
• the CFE Exam Prep Course will help you
prepare to pass the rigorous CFE Exam.

@ACFE Indonesia Chapter;

• Review important concepts covered on the CFE Exam
with more than 1,400 study questions
• Simulate the CFE Exam environment with timed
practice exams
• Prepare for the CFE Exam with confidence knowing
that the CFE Exam Prep Course is backed by
our Money-Back Pass Guarantee
• Read more about topics on which you need
additional review with the included PDF version of
the Fraud Examiners Manual
@ACFE Indonesia Chapter; Dilarang Mengcopy Tanpa Ijin
 Money-Back Pass Guarantee
• You must correctly answer all questions in the CFE
Exam Prep Course database at least once.
– If you incorrectly answer a question, it will return to the
question pool and you will be asked the question again at a
future time.
• You must score at least 85 percent on the practice
exam for each section.
• If you request your exam activation key before
completing the CFE Exam Prep Course, you waive
your Money Back Pass Guarantee.

@ACFE Indonesia Chapter;

 GUIDE TO SUCSESS
• Identify your challenges area (pre-assessment)
• Mark your “unsure answer”
• Find the main idea in each question
– Read explanation thoroughly
– Confused on one word? Read the next…it often being
clarified
• Understand the T/F Methodology
– Read carefully, pay attention on qualifiers and keywords
– Qualifiers:
 GUIDE TO SUCSESS (2)
• Understand the T/F Methodology
– Read carefully, pay attention on qualifiers and
keywords
– Qualifiers [always, never, every] → must be 100%
true …USUALLY the answer is FALSE
– Qualifiers [sometimes, usually, and] → T/F depend
on circumstances…USUALLY the answer is TRUE

@ACFE Indonesia Chapter;

 GUIDE TO SUCSESS (3)
• Keep your Motivation High
– Target
• Maximize your Energy and Focus
– Early Evening for most challenging
• Commitment is Your Key for Success

@ACFE Indonesia Chapter;

•Let’s Start ….

@ACFE Indonesia Chapter;