Program Overview
Certified Fraud Examiner
The Certified Fraud Examiner (CFE) program is designed for individuals who want to specialize in fraud prevention and detection. CFEs analyze transactions and laws to fight fraud and white-collar crime worldwide.
Program Description
CFEs may work as forensic accountants, internal/external auditors, compliance officers, public/private investigators, and in a number of law enforcement roles. They must follow a code of ethics and engage in Continuing Professional Education (CPE) to maintain their licenses.
Exam Details
The CFE exam tests knowledge in four areas:
- Fraud Prevention and Deterrence
- Financial Transactions and Fraud Schemes
- Investigation
- Law
Professional Organization
The Association of Certified Fraud Examiners (ACFE) is the professional organization that represents the field of fraud examination. The ACFE has local chapters, including the Georgia Chapter, which holds monthly meetings.
CFE Requirements
To become a CFE, individuals must:
- Obtain an undergraduate degree
- Have at least 2 years of experience in a fraud-related position
- Pass the CFE exam
- Comply with the code of ethics
- Have a high moral and professional character
Career Opportunities
CFEs have a variety of career opportunities, including working with government agencies such as the FBI, CIA, or IRS, as well as in accounting firms, law firms, and corporations as corporate security and risk management advisers.
Certification FAQs
- Who is eligible to be a certified CFE? Eligibility is determined by a combination of education and professional experience through a points system.
- What can I do with the CFE certification? CFEs can work in a variety of roles, including forensic accounting, internal auditing, and law enforcement.