Product description
The Certified Fraud Examiner (CFE) credential, awarded by the Association of Certified Fraud Examiners (ACFE), is a globally recognized certification that demonstrates expertise in fraud prevention, detection, and investigation. Earning the CFE credential signals that a professional possesses a strong understanding of complex financial transactions, legal considerations related to fraud, and the ability to conduct investigations effectively.
To become certified, candidates must meet specific eligibility criteria including a combination of education and professional experience. They are also required to pass the rigorous CFE Exam, which covers four key areas: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
The CFE credential is ideal for auditors, investigators, law enforcement personnel, accountants, compliance officers, and risk management professionals seeking to advance their careers in anti-fraud disciplines. CFEs are highly sought after for their analytical skills, commitment to integrity, and ability to protect organizations from financial crime.
Holding the CFE designation also means joining a global network of professionals committed to the highest standards in the fight against fraud.
