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Certified Fraud Examiner


logo1CCI operations are overseen by a Certified Fraud Examiner and other experts in the field of loss prevention. A Certified Fraud Examiner is a specialist in the detection and/or deterrence of a wide variety of fraudulent Conduct—from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions. All CFEs must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. Historically, only one in five candidates passes the examination of the first attempt.

Thereafter, they must exemplify the highest moral and ethical standards, and must agree to abide by the bylaws of the Association and the Certified Fraud Examiner Code of Professional Ethics.

A Certified Fraud Examiner is responsible for resolving allegations of fraud; obtaining evidence; taking statements and writing reports; testifying to findings; and assisting in the prevention and detection of fraud.

Certified Fraud Examiners are employed by most major corporations and governmental agencies in the United States, as well as by similar organizations throughout the world. CFEs are also utilized in the private sector where they provide investigative and consulting services to law firms, business enterprises, and others in the areas of litigation support, fraud investigation, and fraud prevention.

The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime, and to assist the Membership in its detection and deterrence.

"Certified Fraud Examiners have an edge." (U.S. News & World Report.)


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