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Professional Designations

Certified Fraud Examiner (CFE)

Sponsored by:
Association of Certified Fraud Examiners

About | Code of Ethics | Fraud Statistics 
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The Association of Certified Fraud Examiners (ACFE) is the world's premier provider of anti-fraud training and education. A leader in the global anti-fraud community, the ACFE has over 33,000 members, sponsors more than 100 chapters worldwide and provides anti-fraud educational materials to over 100 universities. Certified Fraud Examiners (CFEs) on six continents have investigated more than 1 million suspected cases of civil and criminal fraud. CFEs have the expertise to resolve allegations of fraud from inception to disposition by: gathering evidence; taking statements; writing reports; testifying to findings; and assisting in the prevention and detection of fraud.

Identified as "the premier financial sleuthing organization" by The Wall Street Journal, the ACFE has been cited for its efforts against fraud by media such as U.S. News & World Report, The New York Times, CNN, CNBC, Fortune, ABC-TV's Nightline and 20/20, and CBS News' 60 Minutes.

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