Certified Fraud Examiner (CFE)

Certified Fraud Examiner (CFE)

The CFE process focuses on four bodies of knowledge critical to the fight against fraud: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFEs have the ability to:Understand how fraud is committed and how it can be identified;Examine books and records to detect and trace fraudulent transactions;Interview suspects to obtain information and confessions;Write investigation reports, advise clients as to their findings, and testify at trial; andUnderstand the underlying factors that motivate individuals to commit fraud.

Job Roles

Fraud Investigator, Investigative Analyst, Fraud Analyst, Senior Fraud Analyst, Enterprise Risk & Fraud Specialist, Internal Auditor


Before you may apply to become a CFE, you must meet the following requirements: 1. Be an Associate member of the ACFE in good standing 2. Meet minimum academic and professional requirements 3. Be of high moral character 4. Agree to abide by the byl




1 year


Exam Fee: $35

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السعودية: بناية رقم 4450-6387، شارع الملك سعود، الدمام - 32241، السعودية

الولايات المتحدة الأمريكية: SP-681529134 iParcel 262 سكويجلي بوليفارد، نيوكاسل، ديلاوير 9004-19720، الولايات المتحدة الأمريكية