The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world
Certified
Fraud Examiners (CFEs) have a unique set of skills that is not found in
any other career field or discipline. They combine 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 also why. Being a CFE denotes proven expertise in fraud prevention, detection, deterrence and investigation. With the CFE credential, you will experience career growth and you can quickly position yourself as a leader in the global anti-fraud community.
The
Certified Fraud
Examiner (CFE) credential is recognized in the hiring and promotion
policies of numerous leading organizations all over the world. Did you
know that CFEs earn 23% more than their non-certified colleagues?
Benefits of attending
The benefits of attending this 5-day CFE training are:
- You can take the official online CFE exam sections at the end of each training day
- You receive additional and exclusive material provided by the trainers
- We take care of all administrative procedures towards the ACFE
- The success rate of passing the CFE exam in our CFE training is 95%!
ACFE - the world's largest anti-fraud organization
ACFE
(Association of Certified Fraud Examiners) is the world's largest
anti-fraud organization and premier provider of anti-fraud trainings and
education. Together with more than 85.000 members in 160 countries and
chapters in 125 countries, ACFE is reducing business fraud worldwide and
inspiring public confidence in the integrity and objectivity within the
profession.
CFE target group
Are you interested in taking
your career to the next level by earning the standard of professional
excellence in the anti-fraud profession? Are you an (internal) auditor,
CPA, investigator, national state and law enforcement officer,
prosecutor, security professional, risk and loss management
professional, lawyer, accountant, controller, compliance and fraud
officer or any other professional dealing with fraud? Then this is your
chance to follow a qualified training and become certified as a Fraud
Examiner (CFE) within 5 days.
Strengthen your anti-fraud skills and become a Certified Fraud Examiner (CFE) now!
Master
the skills and knowledge you need to pass the CFE exam by attending
this official
Certified Fraud Examiner (CFE) training and become a CFE
now! This 5-day, instructor-led training will help you master the
concepts tested at the CFE exam:
- Investigation fraud
- Legal aspects related to fraud
- Financial transactions and fraud schemes
- Fraud prevention and deterrence
About the CFE exam
To
earn the
Certified Fraud Examiner (CFE) credential, you are required to
pass the CFE exam. The CFE exam tests your knowledge of the 4 major
areas that comprise the fraud examination Body of Knowledge.
- The CFE exam is a computer-based, multiple-choice, closed book and closed-notes exam consisting of 4 examination sections
- The exam contains 400 questions in total
- Each exam section has 100 multiple choice and true/false questions
- Each exam section/partial exam will take 2 hours of your time
- You must score at least 75% correct on each exam section in order to pass
- The exam has a number of controls to ensure integrity
- The exam can be taken during the training or at a time and place convenient to you
Are you eligible to be certified?
Your
eligibility to become CFE certified is based upon a point system, which
awards credits for education and experience. The admission requirements
are:
- Minimum of a Bachelor's degree (or equivalent)
- Minimum
of 2 years of relevant professional experience, such as accountancy,
auditing, criminology, investigation, loss prevention, law enforcement
or legal experience related to fraud.
If you do not yet qualify
to earn the CFE title, you can already take the course and exam and
become officially certified once you have gained sufficiënt relevant
professional experience.
How to maintain your CFE credential?
To
maintain your CFE credential, you are required to earn at least 20
Continuing Professional Education (CPE) hours every 12-month period. At
least 10 hours must directly relate to the detection and deterrence of
fraud and 2 hours to ethics. If you have earned more than 20 CPE hours
in your previous reporting period, you may rollover up to 10 hours to
meet your current CPE requirements. In addition to completing the annual
CPE requirements, you must pay an annual membership fee in order to
remain a member of the ACFE and retain the CFE credential. If your
membership expires, you are not allowed to use the CFE credential
anymore.
Knowledge and tools necessary to pass the CFE exam
When attending this 5-day official
Certified Fraud Examiner (CFE) training you will receive the following:
- 1-year
Associate ACFE membership. As an associate member of ACFE you gain
access to timely and practical information including Fraud Magazine,
monthly member newsletters, free quarterly webinars, videos, tools and
resources to support your anti-fraud efforts
- CFE exam
preparation course software (international edition) with study questions
and practice exams. Review of important concepts, covered at the CFE
exam, with more than 1,400 study questions and simulation of the CFE
exam environment with timed practice exams
- Fraud Examiners
Manual (international edition). The Fraud Examiners Manual is an over
2,000 page guide exploring examination techniques and procedures. The
Fraud Examiners Manual gives you a detailed explanation of the answer to
each study question
- Exclusive training material prepared by the trainers, tailored to the exam
- The CFE exam consisting of 4 examination sections
Level of the training
The
Certified Fraud Examiner (CFE) training is held on a bachelor level.
Limited number of participants
The number of participants is limited to give you all the attention you need.
"The
training sessions were in line with my expectations. Efficient and
effective use of my time. Course organisation and location were great!"
Lead analyst internal control
"Perfectly
tailored training which gave me the knowledge and confidence needed to
actually take the exam. Thanks! A huge "Thank you" to Robert, the
trainer, for making the training so approachable and understandable. A
lot of insight as well. Much appreciated indeed!"
Ntube Sone Ngole, Senior Legal Counsel Regulatory Affairs, Kinross Gold Corporation
"The trainers were organized, provided sufficient explanations and followed the agenda."
Lead analyst internal control
"It's
amazing how 5 days can cover such a big topic and a manual of 2,000
pages. A great job of structuring and pointing at the most important
issues!"
