The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989.[1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential.[2]
To become a Certified Fraud Examiner (CFE), one must meet the following requirements:[3]
Be an Associate Member of the ACFE in good standing
Meet minimum academic and professional requirements (undergraduate degree and professional experience (Note: a combination of graduate or post-graduate education and experience can be used to increase eligibility, however most importantly a candidate must score 40 points or above based on eligibility criteria).
Be of high moral character
Agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners
Joseph T. Wells. The ACFE grants the professional designation of CertifiedFraudExaminer (abbreviated CFE). Joseph T. Wells founded the ACFE and is its...
also be used to detect fraud and other irregularities. Participants of a 2010 survey by the Association of CertifiedFraudExaminers estimated that the typical...
Investment (CISI) Management (Pakistan only) CertifiedFraudExaminer with Association of CertifiedFraudExaminers (ACFE) in USA The Institute of Cost Accountants...
conclusions from their findings. Benford's law CertifiedFraudExaminer Association of CertifiedFraudExaminers Honigsberg, Colleen (2020-10-13). "Forensic...
December 22, 2008. "CertifiedFraudExaminer Markopolos is Madoff Whistleblower" (Press release). Association of CertifiedFraudExaminers. December 18, 2008...
is considered a "piece of fraud history" by the Association of CertifiedFraudExaminers and is on display in their fraud museum. "Prisoner Admits Trying...
served as Director of the Mississippi Justice Institute. He is a CertifiedFraudExaminer. White was born on September 22, 1985, in Sandersville, Mississippi...
Pamela Meyer is an American author, certifiedfraudexaminer, and entrepreneur. Described by Reader's Digest as "the nation's best known expert on lying...
experience as a criminal investigator and is also a certified public accountant and certifiedfraudexaminer. Hoecker received a B.A. in Business Administration...
education in New York City CertifiedFraudExaminer, a designation awarded by the Association of CertifiedFraudExaminers Colegio Franco Español, a school...
Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of CertifiedFraudExaminers. Subtitled The 20th Century's Top...
Association of Certified Valuation Analysts CertifiedFraud Deterrence Analyst (CFD) designation (recently merged into the Certified Forensic Financial...
imposition of the national lockdown in India. He is a Certified Internal Auditor and a CertifiedFraudExaminer. He also has Certification in Risk Management...
the Association of CertifiedFraudExaminers on one of its members for lifetime achievement in the detection and deterrence of fraud. Criminal Organization:...
Overview". Archived from the original on 2013-08-19. Retrieved 2011-10-13. Association of CertifiedFraudExaminersCertified in Financial Forensics [1]...
Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...
Nigeria and KPMG, between 2008 and 2011. A Chartered Accountant and CertifiedFraudExaminer. In 2011, Iya ran for and secured the position of the Adamawa State...
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