Certified Fraud Examiner (CFE)
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A certified fraud examiner works to uncover and prevent fraud. They study their employers’ financial records looking for fraud and work with law enforcement to submit evidence and even testify in criminal trials.
How Do I Certify as a CFE?
Certification requires a bachelor’s degree or an equivalent amount of professional experience in a fraud-related field. It also requires at least two years of work experience to qualify. The test then consists of four parts, each covering a different area of financial fraud.
CFE Career Paths
A CFE may be employed in the fields of local, state and federal government. They can also work in the private sector in banking and finance, insurance, accounting or bookkeeping.