Certified Fraud Examiner Designation

The Association of Certified Fraud Examiners is the world's foremost provider of anti-fraud training and education. Its mission is to reduce the incidence of fraud and white-collar crime and to assist its members in the detection and deterrence of fraud. The Association's Board of Regents determines who is granted the Certified Fraud Examiner (CFE) designation. Requirements include passing a 500-question examination, at least two years' practical experience in fraud-related work, adherence to a strict code of professional conduct and ethics, and ongoing training through at least 20 hours of Continuing Professional Education each year.