Certified Fraud Examiner (CFE)
Certification Provider
Association of Certified Fraud Examiners (ACFE)
Best For
Forensic Accountants, Auditors, Fraud Investigators, Compliance Officers, Internal Control Specialists, Risk Management Professionals
Description
The Certified Fraud Examiner (CFE) credential, issued by the Association of Certified Fraud Examiners (ACFE), is a premier certification for professionals seeking expertise in fraud prevention, detection, and deterrence. This program equips candidates with knowledge in complex financial transactions, legal elements, fraud investigation techniques, and ethical issues. Earning the CFE demonstrates a commitment to combating fraud and enhances career opportunities in various sectors, including accounting, auditing, and law enforcement.
Includes Certification
Yes
Time to Complete
80-100 hours
Prerequisites
Bachelor's degree from an institution of higher education; or equivalent professional experience (two years of fraud-related professional experience can substitute for one year of academic qualification).
Minimum of two years of professional experience in a field related to fraud detection or deterrence, including accounting and auditing, criminology and sociology, fraud investigation, loss prevention, or law.
Agreement to abide by the ACFE Code of Professional Ethics.
Agreement to abide by the ACFE Code of Professional Standards.
Completion of the CFE Exam, which covers four areas: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
Membership in the Association of Certified Fraud Examiners (ACFE).