Audit, Fraud & RiskCertified Fraud Examiner (CFE)
The Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE) recognises professionals who can prevent, detect and investigate fraud. It is held by internal and external auditors, compliance officers, investigators, forensic accountants and risk specialists in banks, companies and public bodies, and it signals that you understand how fraud happens and how to build a case that stands up.
To earn it you become an ACFE member, meet the association's education and experience requirements and pass the CFE exam, which has four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Our preparation course works through each section with practical cases, from tracing fraudulent transactions to interviewing and reporting, then rehearses the exam format so you can plan your study and sit each section with confidence.
Your path to certification
Prepare
Start from where you are; we help you assess your level.
Train
1 course with an instructor
Sit the exam
Financial Transactions and Fraud Schemes · Law · Investigation · Fraud Prevention and Deterrence
Stay current
Renew every year by keeping your ACFE membership current and completing at least 20 hours of continuing professional education.
Where do you sit the exam? At our test centre
CFE exam sections are delivered through Prometric at our Authorised Test Centre in Mazzeh. We confirm the exact exam and version with you before you book.
Preparation courses
Renewal and validity
Each year you renew your ACFE membership and report at least 20 hours of continuing professional education, of which at least 10 must relate to fraud and at least 2 to ethics. Check the ACFE's current renewal policy before your deadline, because requirements change.
Let's plan your next step together.
Tell us the course or certification you have in mind and we'll send the outline, upcoming dates, fees and private-team options.