what is cfe

9 months ago 23
Nature

The Certified Fraud Examiner (CFE) is a professional certification awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who possess a unique set of diverse skills in preventing, detecting, and investigating fraud

. To become a CFE, one must meet certain requirements, including being an Associate Member of the ACFE in good standing, meeting minimum academic and professional requirements, being of high moral character, agreeing to abide by the Bylaws and Code of Professional Ethics of the ACFE, and passing the CFE Examination

. The CFE Exam consists of 400 questions divided into four sections, and each exam section has a time limit of two hours with an optional five-minute break

. CFEs are trained professionals who analyze financial records to find fraudulent activities or other types of financial crimes, and they can work in various positions, businesses, and industries, including banking institutions, auditing firms, and large corporations