A fraud investigator. Certified by the Association of Certified Fraud Examiners after passing a board exam. Continuing education requirements keep CFEs up-to-date. The Association of Certified Fraud Examiners, located in Austin, Texas, is the largest anti-fraud organization in the world and has operated since 1988.
What is CERTIFIED FRAUD EXAMINER (CFE)?
- ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE)
- CERTIFIED ADMINISTRATIVE MANAGER (CAM)
- CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS)
- CERTIFIED FINANCIAL PLANNER
- CERTIFIED DATA PROCESSOR (CDP)
- CERTIFIED MANAGEMENT ACCOUNTANT (CMA)
- CERTIFIED PUBLIC ACCOUNTANT (CPA)
- CERTIFIED INFORMATION SYSTEMS AUDITOR (CISA)
- CLAIM EXAMINER
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