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Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant, compliance officer, internal or external auditor, state or private investigator, and law enforcement ...
The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
Certified Fraud Examiner: CFE: Association of Certified Fraud Examiners: Certified Internal Auditor: CIA: Institute of Internal Auditors: Certification in Risk Management Assurance: CRMA Certified Government Auditing Professional CGAP Certified Payroll Professional: CPP: American Payroll Association: Fundamental Payroll Certification: FPC
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing
Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.
Certified Digital Forensic Examiner Forensics 3 Years N/A C)VFE: Certified Virtualization Forensics Engineer Forensics 3 Years N/A C)NFE: Certified Network Forensics Examiner Forensics 3 Years N/A C)DRE: Certified Disaster Recovery Engineer Disaster Recovery 3 Years N/A C)HISSP: Certified Healthcare Information Systems Security Professional ...
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