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

Pre-requestes

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

Advancement

None

Validity

1 year

Fees

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