Certified Fraud Examiner CFE Credential: A Gateway to Expertise in Fraud Prevention and Detection

To combat the ever-growing threat of fraud, the Certified Fraud Examiner (CFE) credential has established itself as the premier qualification for anti-fraud professionals. CFEs possess a comprehensive and robust skill set that spans prevention, detection, investigation, and resolution of fraudulent activities. Their specialized training enables them to tackle complex fraud cases with exceptional efficiency and accuracy, making them invaluable assets in protecting organizational integrity and financial resources.

Why Become a Certified Fraud Examiner?

CFEs are uniquely trained professionals with a multidisciplinary foundation. Their expertise spans across critical areas such as:

Financial Transactions and Fraud Schemes: Understanding and analyzing complex financial transactions that may conceal fraudulent activity. 

Investigative Techniques: Applying effective methods to uncover fraud and misconduct. 

Legal Knowledge: Navigating the legal aspects surrounding fraud, including rules of evidence and civil/criminal law. 

Fraud Prevention and Deterrence: Designing and implementing effective anti-fraud policies, programs, and internal controls.

By earning the CFE credential, professionals gain access to world-class training and resources provided by the ACFE, keeping them current with emerging trends, regulatory changes, and best practices in the field of fraud examination.

CFE Exam Structure

The path to certification involves successfully passing the CFE Exam, a rigorous assessment that tests knowledge and skills across four key areas:

●Financial Transactions and Fraud Schemes

●Law

●Investigation

●Fraud Prevention and Deterrence

Each section is a two-hour, computer-based exam consisting of 100 multiple-choice and True/False questions. To pass a section, candidates must score at least 75%, and all unanswered questions are automatically marked as incorrect.

Exam Delivery and Proctoring

The CFE Exam is closed-book and closed-notes and requires a valid, government-issued photo ID. Candidates have the flexibility to take the exam:

●Remotely from a location of their choice

●In-person at an approved Prometric Testing Center

All exams are live-proctored to ensure the integrity of the examination process.

Certification Review and Approval

After passing all four sections, the candidate's CFE Exam Application, exam results, and proctored sessions are reviewed by the ACFE Certification Committee. Upon approval, candidates are officially awarded the CFE credential and join a global community of anti-fraud professionals.

The Certified Fraud Examiner credential is more than a professional designation - it is a mark of excellence in the field of fraud prevention and investigation. Whether you’re seeking to advance your career, protect your organization, or make a greater impact in the fight against fraud, becoming a CFE equips you with the knowledge, credibility, and resources to lead with integrity.