Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud
Duration
Not specified
Credits
Not specified
Cost
Not specified
Format
Online
What You'll Learn
AI-generatedKey competencies developed through this program
- MindsetUphold professional ethics and integrity standards when handling confidential information and conducting fraud investigations.Advanced
- KnowledgeEvaluate fraud risk assessments and organizational vulnerabilities to recommend preventive measures and control improvements.Proficient
- KnowledgeIdentify indicators of fraudulent activities in financial transactions and organizational processes using fraud examination frameworks and methodologies.Developing
- KnowledgeAnalyze financial records and documentation for evidence of fraud schemes applying forensic accounting techniques in investigative settings.Developing
- KnowledgeApply fraud prevention controls and internal audit procedures to mitigate organizational fraud risks across various business environments.Developing
- KnowledgeExamine digital and physical evidence following chain-of-custody protocols and legal standards during fraud investigations.Developing
- KnowledgeInterpret legal and regulatory requirements related to fraud and financial crimes when conducting investigations and preparing case documentation.Developing
- KnowledgePrepare investigative reports and findings documentation following professional standards for presentation to management, legal counsel, or law enforcement.Developing
- KnowledgeDemonstrate interview and interrogation techniques when obtaining statements from witnesses and subjects during fraud examinations.Developing
- MindsetEngage with diverse stakeholders including management, legal teams, and regulatory authorities to communicate fraud findings and collaborate on remediation strategies.Developing
Skills developed through this program
- Apply the core legal, investigative and accounting concepts on which the CFE credential is built
- Recognize common fraud schemes that affect individuals and organizations around the world
- Detect and prevent fraudulent behavior within and outside of your organization through fraud risk assessment and management
- Analyze the principal causes of fraud and identify red flags indicative of fraudulent practices
- Implement effective interview techniques and report the findings of your investigation
- Assess the legal rights and limitations within your fraud examinations and identify applicable legislature
Occupations this program prepares you for
Detailed information about this program
Certified Fraud Examiners (CFEs) are respected in every industry, recognized around the world and feared by every fraudster. Why? Because earning the CFE credential requires commitment — along with time, focus and a passion for fighting fraud. The Association of Certified Fraud Examiners (ACFE) is here to help you at every step. In return for the challenging work of becoming a CFE, you’ll be rewarded with a more lucrative, fulfilling and world-changing career. Important Update to the CFE Exam: On June 2, 2026, the CFE Exam will be updated to reflect advancements in the knowledge and skills required of today’s fraud examiners. The information on this page is based on the new exam format. If you plan to take the exam before June 2, 2026, be sure to review the current format and familiarize yourself with the upcoming changes so you can prepare effectively.
What you need to earn this credential
No requirements listed.
Eligible funding programs
No funding information available.
Scholarships
No scholarships listed.