Earning the CFE credential
To earn the CFE credential, the candidate will need to:
- Meet the entry requirements,
- Register as an Associate member of the ACFE,
- Submit the CFE exam application with proof of education and professional recommendations,
- Pass the CFE Exam and
- Possess 2 years of professional experience either directly or indirectly related to fraud. The ACFE recognizes the following areas as qualified professional experience:
- Accounting and auditing
- Criminology and sociology (sociology is acceptable only if it relates to fraud.)
- Fraud investigation
- Loss prevention (experience as a security guard or equivalent is not acceptable)
- Law relating to fraud
- Other experience can qualify, but must be reviewed for applicability.