The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. 

 

CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. 

​

To become a CFE, an individual must pass a rigorous test on the four major disciplines that comprise the fraud examination body of knowledge:

​

• Fraud Prevention and Deterrence

• Financial Transactions and Fraud Schemes

• Investigation

• Law

​

Prospective CFEs must also meet high professional, educational and ethical standards, as well as continuing professional education requirements. 

​

For More Information visit www.ACFE.com

​

​

Lidia Claudia Berestecki, CFE

​

​

​

​