Certified Fraud Examiner 3049456 192101644 2008-02-17T18:05:34Z Ginkgo100 925434 cleanup & links {{primarysources|date=February 2008}} '''Certified [[Fraud]] Examiner''' (CFE) is a designation awarded by the ''[[Association of Certified Fraud Examiners]]'' (ACFE). The ACFE is a 41,000 member-based global [[Professional body|association]] dedicated to providing anti-fraud education and training. In order to become a Certified Fraud Examiner one must meet the following requirements: * Be an Associate Member of the ACFE in good standing * Meet minimum academic and professional requirements * Be of high [[moral character]] * Agree to abide by the Bylaws and [[Ethical code|Code of Professional Ethics]] of the Association of Certified Fraud Examiners ==Academic Requirements== Generally, applicants for CFE certification have a minimum of a [[bachelor's degree]] or equivalent from an institution of [[higher education]]. Two years of professional experience related to fraud can be substituted for each year of college. ==Professional Requirements== At the time of certification, at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud is required. The ACFE recognizes the following areas as qualified professional experience: * [[Accounting]] and [[audit]]ing * [[Criminology]] and [[sociology]] (sociology is acceptable only if it relates to fraud.) * Fraud investigation * [[Retail loss prevention|Loss prevention]] (experience as a [[security guard]] or equivalent is not acceptable) * [[Law]] relating to fraud Other experience can qualify, but must be reviewed for applicability. ==Moral Character== The ACFE will require references attesting to one's character before granting the certificate. ==Adhere to the Code of Ethics== Per the ACFE website, the code of ethics states that a Certified Fraud Examiner shall: * Demonstrate a commitment to professionalism and diligence in his or her duties. * Not engage in any illegal or unethical conduct, or any activity which constitutes a [[conflict of interest]]. * Exhibit the highest level of integrity in the performance of all professional assignments and will accept only assignments for which there is reasonable expectation that the assignment will be completed with professional competence. * Comply with lawful [[court order|orders]] of the [[court]]s and testify to matters truthfully and without [[bias]] or prejudice. * Obtain [[evidence]] or other documentation to establish a reasonable basis for any opinion rendered. No opinion shall be expressed regarding the guilt or innocence of any person or party. * Not reveal any confidential information without proper authorization. * Reveal all pertinent material matters discovered during the course of an examination. * Continually strive to increase the competence and effectiveness of professional services performed under his or her direction. ==Examination== The CFE Examination consists of 500 questions divided into four sections: Fraud Examination and Investigation, Criminology and Ethics, Financial Transactions, and Legal Elements of Fraud. Each question has a time limit of 75 seconds, and each section contains 125 questions. ==External links== *[http://www.acfe.com/ Association of Certified Fraud Examiners] ==References== <references/> [[Category:Professional Accountant]] [[Category:Professional certification]] [[Category:Professional titles]]