How To Become A Certified Fraud Examiner (CFE) From ACFE

Are you are planning to take the next step in your professional journey of becoming a CFE but skeptical of the certified fraud examiner course? While joining the elite group of anti-fraud professionals unwraps a multitude of benefits, the road to this career pinnacle demands a streamlined strategy.

To address your concern on CFE course details, we have curated the essentials while preparing the certified fraud examiner course to become a CFE:

Meet the Academic and Professional Eligibility for CFE Exam:

Besides inclining towards problem-solving and attention to detail, the certified fraud examiner course expects you to fulfill the following requirements-

  • Have a Bachelor’s degree (or equivalent).
  • Must have a minimum of two years of professional experience, directly or indirectly related to fraud detection or deterrence.
  • Should be an associate member of ACFE.
  • Should have a good standing on moral character and abide by the professional code of ethics.

Commence your CFE journey!

A step towards becoming CFE in India encompasses a series of simple stages that should be achieved one at a time in the order as under:

Join ACFE 

To gain the anti-fraud credential, the aspirant must become a member by adhering to the ACFE eligibility criterion.

Apply for the CFE Exam

Upon identifying the certified fraud examiner course, the aspirant must complete the relevant documentation, application and submit it along with the payment to the certification portal. The supporting documents include your proof of experience, proof of education, recent photograph, and professional recommendations.

Once submitted, it takes around 5-7 business days for the ACFE to review and notify you of your application over registered email.

Prepare the certified fraud examiner course with relevant resources

The certified fraud examiner course from ACFE incorporates topics on Investigations, Law, Financial transactions, and Fraud Prevention & Deterrence. The instructor-led course includes complete CFE course details needed to become CFE in India.

Moreover, the aspirant can choose to opt for a self-study fraud examiners manual which offers insights into the examination techniques and procedures.

CFE Course Details:

  • CFE Course Fee – Online Session – $2200
  • CFE Course Fee – Physical Session – $2500 (Open Across India)

Pass the CFE Exam

The final step of becoming a CFE in India is to test your knowledge, expertise on the four topics by attempting the exam and passing it with good scores.To ease an aspirant’s dilemma of addressing the complete certified fraud examiner course and successfully becoming a CFE in India, Netrika collaborates with ACFE and offers a specialized CFE training program. Our certified fraud examiner course enables the participant to gain professional visibility and credibility while enhancing their marketability across the globe.

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Are Associate members required to become CFEs?

No. While we encourage every member to continually expand their anti-fraud knowledge, we do not expect, nor require, all of our Associate members to become CFEs

How do I maintain my CFE credential?

CFEs must earn at least 20 hours of Continuing Professional Education (CPE) every 12-month period, pay annual membership dues and follow the ACFE Code of Professional Ethics and the ACFE Code of Professional Standards.

Can I receive a waiver of the CFE Exam, for being in for many years?

No, all applicants are required to take the CFE Exam. Previous experience or previous certifications will not exempt you from taking any part of the exam.

Is the CFE credential acknowledged globally?

Yes, the CFE credential is recognized and accepted worldwide as the standard of professional excellence.

Do other entities offer the CFE certification?

No. The CFE certification is a unique aspect of the ACFE.

What is the certified fraud examiner exam cost?

The Certified Fraud Examiner course fees for Online session is $2200 and for Physical session, the cost is $2500.

What is CFE course details?

Four subjects are covered in CFE course, i.e., Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence.