Handbook for the Certified Fraud Examiner (CFE) credential, detailing eligibility, application, and exam processes. Outlines requirements for becoming a CFE.
Must be an associate member of the ACFE in good standing.; Meet minimum academic and professional requirements.; Be of high moral character and agree to ACFE bylaws and Code of Professional Ethics.; Minimum of 40 points to qualify for the exam.; Minimum of 50 points and two years of professional experience for certification.
Requirements
Academic and professional requirements determined by a point system.; Points awarded for education, professional affiliations, and experience.; Accredited institution for academic points.; Fraud-related work experience is required.; Experience categories include Accounting, Auditing, Compliance, Investigation, Prevention, Legal Services, etc.
Application materials
Online Prequalification; Supporting Documentation; Attestation and Signature Statement; Payment
How to apply
Join the ACFE.; Prepare for the CFE Exam.; Apply for the CFE Exam.; Take the CFE Exam.; Get Certified.
Documents
CFE Exam Candidate Handbook; Fraud-Related Experience Evaluation Guide; PDF Recommendation Form; CFE Exam Disclosure; CFE Program Attestation Statement
