Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.
How to Earn Your CFE Credential - Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners (ACFE) is here to help you at every step. In return for the challenging work of becoming a CFE, you’ll be rewarded with a more lucrative, fulfilling and world-changing career. Step 1: Join the ACFE. To become a CFE, you must first join the ACFE. Only ACFE members can earn the CFE credential.
About the CFE Exam - Association of Certified Fraud Examiners
The exam will test your knowledge in the four major areas of fraud examination: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These four areas correspond to the four sections of the Fraud Examiners Manual, which is the source of knowledge for all subject matter that appears on the CFE Exam.
Certified Fraud Examiner (CFE) Certification - Accounting.com
2024年5月17日 · You can earn certification through the Association of Certified Fraud Examiners (ACFE), the world's largest center for anti-fraud training and education. Earning CFE certification can open up specialized accounting career opportunities.
How to Become a Certified Fraud Examiner (CFE) - Forensics …
2023年6月27日 · A certified fraud examiner (CFE) is a trained professional who investigates financial records to find fraudulent activities or other financial crimes. Job duties typical of a CFE include analyzing financial documents for signs of fraud, assisting in civil and criminal investigations, providing expert testimony in legal proceedings, generating ...
Certified Fraud Examiner - Wikipedia
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education.
How to Become a Certified Fraud Examiner (CFE) - online …
The International Association of Special Investigation Units (IASIU) offers three certification programs: Certified Insurance Fraud Investigator (CIFI); Certified Insurance Fraud Analyst (CIFA); and Certified Insurance Fraud Representative (CIFR).
ACFE CHINA
舞弊防范与威慑（Fraud Prevention and Deterrence） 测试您对人们为何实施舞弊的理解以及防止舞弊的方法。 本课程涵盖的主题包括犯罪因果关系，白领犯罪，职业舞弊，舞弊预防，舞弊风险评估以及ACFE职业道德守则。
Certified Fraud Examiner: Meaning, Overview, FAQ - Investopedia
2022年12月29日 · A Certified Fraud Examiner (CFE) is a professional certification available to fraud examiners by the world's largest anti-fraud organization.
How To Earn a Fraud Investigator Certification (CFE)
2024年7月9日 · With a professional credential, an aspiring fraud investigator can work at institutions like banks, hospitals and private agencies. Your certification qualifies you to investigate fraud involving credit cards, insurance claims, mail, investment, telemarketing, business transactions and other types of transactions.