The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
After training, people will:
Understand various financial transactions and identify types of fraud schemes;
Determine whether there is any signs and red flags indicating any fraud or fraud risk;
Learn how to prevent and deter fraud;
Learn how to conduct investigation;
Be familiar with Federal related laws (e.g., Securities Law, Bankruptcy Law etc.)