Online Certified Fraud Examiner Course (CFE)
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Financial Transactions and Fraud Schemes
🔹 What is Fraud?
🔹 Fraud Triangle and Types of Fraud
🔹 Basic Accounting and Auditing Theory
🔹 Fraud Schemes
🔹 Internal Controls to Deter Fraud and Other Auditing & Accounting Matters
Law
🔹 Legal Ramifications of Conducting Fraud Examinations
🔹 Criminal and Civil Law
🔹 Rules of Evidence
🔹 Rights of the Accused and Accuser
🔹 Expert Witness Matters
Investigation
🔹 Methodology
🔹 Types of Investigation
🔹 Interviewing & Taking Statements
🔹 Obtaining Information from Public Records
🔹 Tracing Illicit Transactions
🔹 Evaluating Deception & Report Writing
Fraud Prevention and Deterrence
🔹 Understanding Why People Commit Fraud & Ways to Prevent It
🔹 Crime Causation & White-Collar Crime
🔹 Occupational Fraud
🔹 Fraud Prevention & Risk Assessment
🔹 ACFE Code of Professional Ethics
CFE Course Benefits
🔹 Increase Your Earnings – Boost your salary potential with a globally recognized certification.
🔹 Distinguish Yourself from Your Peers – Stand out in the field of fraud prevention and detection.
🔹 Impact Your Company’s Bottom Line – Contribute to reducing fraud and improving financial security.
🔹 Advance Your Career – Open doors to higher-level roles and leadership opportunities.
🔹 Enhance Your Marketability & Job Security – Gain a competitive edge in the job market.
🔹 Gain Professional Visibility & Credibility – Establish yourself as a trusted fraud expert.
CFE Eligibility Criteria
Before applying to become a Certified Fraud Examiner (CFE), candidates must meet the following requirements:
🔹 Associate Membership – Must be an Associate Member of the ACFE in good standing.
🔹 Academic & Professional Requirements – Must meet the minimum education and experience criteria set by the ACFE.
🔹 High Moral Character – Must demonstrate ethical integrity and professionalism.
🔹 Commitment to Ethics – Must agree to abide by the bylaws and the ACFE Code of Professional Ethics.
Certification Title: Certified Fraud Examiner (CFE)
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
CFE Exam Structure
The CFE Exam consists of four sections, covering key areas of fraud examination:
🔹 Financial Transactions and Fraud Schemes
🔹 Law
🔹 Investigation
🔹 Fraud Prevention and Deterrence
The exam includes 400 questions, divided into four sections (100 questions each).
🕒 Exam Duration – 2 hours per section
📅 Completion Window – All four sections must be completed within 30 days
🔑 Exam Key Expiry – Each exam key expires 24 hours after being entered
CFE Exam Pattern
🔹 Administered Online – The exam is taken via computer-based testing.
🔹 Flexible Scheduling – Candidates can take the exam at a convenient time.
🔹 Exam Integrity Measures – Each exam is uniquely generated from a master database to ensure fairness.
The cost to take the CFE Exam is $450. If you have purchased the CFE Exam Prep Course, the fee is $350.
To know about examination dates and fess, please click https://www.acfe.com/apply-for-cfe-exam.aspx.