CFE (Certified Fraud Examiner)
The only globally recognized fraud-investigation credential; widely held among forensic accountants, white-collar prosecutors, and corporate fraud-prevention staff.
Aviso: esta página contiene enlaces de afiliados.
Sitio web oficial →Fundado
1988
Sede
Austin, TX, USA
Público objetivo
Fraud investigators, forensic accountants, internal audit fraud specialists, FBI/IRS-CI investigators, attorneys handling white-collar matters, compliance officers.
Características principales
- 4 sections: Financial Transactions & Fraud Schemes, Law, Investigation, Fraud Prevention & Deterrence
- Each section: 100 questions, 2 hours, 75% passing score, open-book online proctored
- Pass rate: ~75-80% (high relative to other credentials; questions are scenario-based with reference material)
- Required: bachelor's degree + 2 years of professional experience in fraud-related field (50 ACFE points)
- 20 CPE hours annually (10 hrs fraud-related, 2 hrs ethics)
- ~95,000+ active CFEs in 180+ countries
- ACFE owns the annual Report to the Nations (industry-standard fraud loss study) and CFE Manual (3,000+ pages)
Cómo obtener esta certificación
Prerrequisitos
Bachelor's degree (or equivalent) + 2 years of professional experience in field relating to fraud detection/deterrence. ACFE uses a points system (50 points required); 2 years experience in audit/accounting/criminology counts as 25 points each.
Por qué certificarse — ROI
Impacto salarial
CFEs earn a 17% premium over non-CFEs in equivalent fraud/forensic roles (ACFE 2024 Compensation Guide). Median US CFE total compensation: $90,000-$135,000; senior forensic accountants and corporate fraud directors $160,000-$220,000.
Beneficios profesionales
- Lo que la distingue
- The only globally recognized fraud-investigation credential; widely held among forensic accountants, white-collar prosecutors, and corporate fraud-prevention staff.
- Reconocimiento del sector
- ACFE proprietary; widely recognized by US law-enforcement agencies (FBI, IRS-CI, SEC enforcement).
Quién debería obtener esta certificación
Ideal para:
- Fraud investigators
- forensic accountants
- internal audit fraud specialists
- FBI/IRS-CI investigators
- attorneys handling white-collar matters
- compliance officers.
Considere alternativas si:
- Narrow scope — limited career mobility outside fraud/forensics/investigation roles
- Open-book online exam format perceived as less rigorous by some employers; pass rates ~75-80% reinforce this perception
Cómo mantener esta certificación
- Ciclo de renovación:
- 1 años
Precios
Los precios varían.
Debilidades
- Narrow scope — limited career mobility outside fraud/forensics/investigation roles
- Open-book online exam format perceived as less rigorous by some employers; pass rates ~75-80% reinforce this perception
- Annual $295 membership + $195 renewal + CE costs accumulate over career
- Less salary lift than CPA or CIA in equivalent corporate positions
Mercados disponibles
Global
Aviso: esta página contiene enlaces de afiliados.
Comparar con certificaciones similares
CPA (Certified Public Accountant)
The only US credential authorized to issue audit/attest opinions on financial statements — a regulat
CMA (Certified Management Accountant)
The global management-accounting credential; particularly strong fit for industry/corporate FP&A and