Certified Fraud Examiner (CFE)

Certified Fraud Examiner (CFE),

Definition of Certified Fraud Examiner (CFE):

  1. Certified fraud auditors must have a bachelor's degree (or equivalent), experience in a particular field and at least two years of work in an area to identify or prevent fraud directly or indirectly. Not related to restraint. Acceptable areas include auditing, loss prevention, law and accounting. Assessment is based on a one-point system that provides education, professional commitment and experience. Candidates must pass 50 and pass the Certification Exam to get CFE Score. .

  2. Certified Fraud Inspector (CFE) is a professional certification for fraud investigators. Like the CPA, the CFE is subject to the requirements of the CPE (Ongoing Vocational Training). The CFE mark is issued by the Association of Sindhi Fraud Fraud Examiners (ACFE), the world's largest anti-fraud organization based in Austin, Texas. .

  3. Someone is investigating the fraud. Candidates are certified by the Association of Certified Fraud Examiners after passing the board exam. CFE requires continuing education. The Association of Certified Fraud Examiners is the largest anti-fraud body in the world. It is located in Austin, Texas and has been operating since 1988.

Meaning of Certified Fraud Examiner (CFE) & Certified Fraud Examiner (CFE) Definition