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To become a Certified Fraud Examiner, one must pass the CFE Certification Exam, which is a four-part exam. CFE exam covers four main areas: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud, and Investigation. Each part of the exam is designed to test an individual's knowledge and understanding of specific topics related to fraud examination.
The Association of Certified Fraud Examiners (ACFE) is a professional organization that offers a certification program for individuals who are interested in becoming Certified Fraud Examiners (CFE). Certified Fraud Examiner certification program is designed to provide individuals with the knowledge and skills necessary to identify and prevent fraud. The ACFE CFE certification is recognized globally as the standard for excellence in fraud prevention and detection.
Reference: http://www.acfe.com/details-of-exam.aspx
The CFE credential is highly valued in the fraud examination industry, and is recognized globally as a standard of excellence in the field. Certified Fraud Examiner certification is awarded to individuals who demonstrate expertise in four key areas: fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. To be eligible to take the CFE exam, candidates must have a bachelor's degree or equivalent and two years of professional experience in a related field.
The CFE exam is a comprehensive, four-part test that covers all aspects of fraud examination. Part one of the exam covers fraud prevention and deterrence, while part two focuses on financial transactions and fraud schemes. Part three of the exam covers investigation, and part four covers law. CFE exam is computer-based and consists of multiple-choice questions.
