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Certified Fraud Examiner Qualifications

Certified Fraud Examiners must demonstrate professional skills in the areas of fraud detection or the deterrence. A Certified Fraud Examiner must have a minimum of:

A bachelor's degree from a recognized institution.

Two or more years of professional experience in a related field.

Successful completion of the Uniform CFE Examination.

All prospective CFE's must first apply for Associate Membership. Those who wish to be certified must apply to take the CFE Examination.

The Uniform CFE Examination assesses the candidate's expert knowledge in four areas

Fraudulent Financial Transactions

Legal Elements of Fraud

Fraud Investigation

Criminology and Ethics

All Certified Fraud Examiners must exemplify the highest moral and ethical standards and must agree to adhere to the Certified Fraud Examiner Code of Professional Ethics. CFE's are also required acquire at least 20 credit hours of continuing professional education a year.

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