CFE Certified Fraud Examiner Training
The CFE credential demonstrates advanced ability in detecting, preventing, and investigating fraud across organizations.
Duration
2 hours
Mode
Online
Level
Intermediate
Language
English
Why Choose This Training?
Globally Recognized
The CFE certification is recognized worldwide as the benchmark credential in fraud detection and investigation.
High-Demand Skills
Gain specialized knowledge in fraud examination, financial transactions, legal elements, and investigative techniques.
Career Advancement
CFE-certified professionals work in finance, audit, cybersecurity, compliance, and law enforcement roles.
Course Description
The Certified Fraud Examiner (CFE) credential is awarded by the Association of Certified Fraud Examiners (ACFE) to professionals who demonstrate expertise in fraud prevention, detection, and investigation. This training covers financial transaction analysis, criminology, investigation procedures, and legal considerations.
CFEs are in high demand across organizations for their ability to detect early fraud indicators, build strong internal controls, and lead fraud-related investigations.
CFE Domains
CFE certification evaluates knowledge across four key domains.
Financial Transactions & Fraud Schemes
Focuses on financial data analysis, fraud scheme identification, and methods of financial fraud detection.
Law Related to Fraud
Covers legal elements of fraud, rights of suspects and witnesses, rules of evidence, and courtroom procedures.
Investigation Techniques
Includes interviewing, evidence collection, forensic analysis, and investigative methodologies.
Fraud Prevention & Deterrence
Covers criminology, occupational fraud, internal controls, and strategies to reduce organizational fraud risk.
Exam Format
Detailed information about the CFE examination structure
| Different Forms | CFE Exam Format |
|---|---|
| Duration | 2 hours |
| Number of Questions | 100 Questions per section (4 sections total) |
| Passing Score | 75% |
| Exam Delivery | Online via ACFE Portal |
CFE Online Training Certification Curriculum
Essential information about eligibility and prerequisites
• Fraud schemes & financial statement manipulation
• Laws and regulations related to fraud
• Fraud investigation & evidence handling
• Internal controls & fraud deterrence strategies
Frequently Asked Questions
Find answers to common questions about CFE certification
CFE is a globally recognized credential that validates fraud investigation and prevention expertise.
Yes, auditors, accountants, and compliance professionals benefit significantly from CFE.
A bachelor's degree is preferred, but professionals with experience can still qualify.
CFE has 4 domains covering fraud schemes, law, investigation, and prevention.
Yes, full ACFE-approved study guides and mock exams are included.