Certification

Certified Fraud Examiner (CFE)

Association of Certified Fraud Examiners

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CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud

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Skills taught

Apply the core legal, investigative and accounting concepts on which the CFE credential is builtRecognize common fraud schemes that affect individuals and organizations around the worldDetect and prevent fraudulent behavior within and outside of your organization through fraud risk assessment and managementAnalyze the principal causes of fraud and identify red flags indicative of fraudulent practicesImplement effective interview techniques and report the findings of your investigationAssess the legal rights and limitations within your fraud examinations and identify applicable legislature
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