Certified Fraud
Examiners.
Examiners.
Anti-fraud and fraud examination professionals around the world earn their Certified Fraud Examiner (CFE) credential by taking and passing the CFE exam.
Certified Fraud Examiners have a unique set of skills that are not found in any other career field or discipline; they combine a knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but why. For more details and background to the CFE credential please visit the global ACFE website. Before earning the CFE Credential you are required to pass the CFE Exams. The CFE Exams tests your knowledge of the three major areas that comprise the fraud examination body of knowledge:
Certified Fraud Examiners have a unique set of skills that are not found in any other career field or discipline; they combine a knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but why. For more details and background to the CFE credential please visit the global ACFE website. Before earning the CFE Credential you are required to pass the CFE Exams. The CFE Exams tests your knowledge of the three major areas that comprise the fraud examination body of knowledge:
Fraud Schemes and Financial Crimes
This section explores different types of fraud schemes and financial crimes committed against both organisations and individuals, as well as the measures fraud examiners can take to prevent and detect them.
Fraud Investigations and Legal Issues
This section focuses on how to conduct a fraud investigation and the necessary legal considerations. Topics include employee rights during investigations, the rules and procedures for collecting evidence, gathering and analysing data, conducting interviews, report writing and how to navigate the legal system.
This section explores different types of fraud schemes and financial crimes committed against both organisations and individuals, as well as the measures fraud examiners can take to prevent and detect them.
Fraud Investigations and Legal Issues
This section focuses on how to conduct a fraud investigation and the necessary legal considerations. Topics include employee rights during investigations, the rules and procedures for collecting evidence, gathering and analysing data, conducting interviews, report writing and how to navigate the legal system.
Fraud Prevention and Deterrence
This section examines why people commit fraud and ways to prevent it. Topics include corporate governance, the role of managers and auditors in combatting fraud, how to conduct a fraud risk assessment, how to manage fraud risk and build an effective fraud prevention program and ethical considerations in fraud examination.
This section examines why people commit fraud and ways to prevent it. Topics include corporate governance, the role of managers and auditors in combatting fraud, how to conduct a fraud risk assessment, how to manage fraud risk and build an effective fraud prevention program and ethical considerations in fraud examination.