What careers can the Certified Fraud Examiner provide?

A certified fraud examiner (CFE) is a professional specialist who examines financial records, assesses financial transactions and performs forensic audits to discover and prevent fraud and other financial crimes.

What careers can the Certified Fraud Examiner offer?

A certified fraud examiner has a variety of work opportunities in a range of organizations and job titles, including, but not limited to:

• Forensic accountants work for public accounting firms’ forensic accounting departments, risk consulting and forensic accounting consulting companies, lawyers, law enforcement agencies, insurance companies, government organizations, or financial institutions.
• Public accountants work for businesses of all sizes, from tiny local accounting firms to large international conglomerates. Public accountants specialize in taxation, auditing, management, consulting, and a range of other fields.
• Government accountants work at all levels of government, including central, state, and local. Government accountants oversee public finances, investigate white-collar crime, audit financial accounts for government agencies, and conduct research on novel accounting difficulties at the federal level. They also oversee the use of local finances on a state and municipal level, investigate fraud, conduct financial performance and compliance audits, and recommend corrective action as needed.
• External auditors analyze customers’ accounting records and provide an opinion on whether financial statements are presented properly and in line with applicable accounting principles. They offer tax and consulting services in addition to auditing. Individuals, small businesses, corporations, governmental bodies, and nonprofit groups can all apply.
• Internal auditors evaluate the effectiveness and efficiency of a company’s operations, particularly its internal control system. Internal auditing has a broad scope that includes operations efficiency, IT controls, financial reporting dependability, preventing and detecting fraud, and ensuring compliance with laws and regulations.
• Risk management professionals detect, assess, and document hazards associated with a company’s business activities. They also monitor the efficiency of risk management systems and make required improvements. The risk management department is responsible for threats that affect the operational, compliance, financial, technological, and asset-related challenges in organizations.
• Private and public-sector investigators can operate in retail and warehouse security departments, as independent or agency private investigators, or as internal or external fraud analysts for an organization. They collect facts and evidence to conduct investigations into a wide range of crimes.