Here is everything you need to know

Fraud examiners are especially trained in understanding why and how a business fraud occurs alongside relevant solutions on how to rectify allegations of fraudulent activities.

Increase your earnings – CFEs earn 34 percent more than their non-certified colleagues according to the 2020 Compensation Guide for Anti-Fraud Professionals. Impact your company’s bottom line – ACFE research indicates that organizations with CFEs on staff uncover fraud 50 percent sooner and experience fraud losses that are 62 percent smaller than organizations that do not have CFEs on staff. Advance your career – CFE certification is documented evidence of expertise and experience, representing a high level of skill, knowledge and professionalism. Enhance your marketability and job security – Robert Half International identifies the CFE as "in-demand...one of the most marketable credentials today" and A.E. Feldman, a leading executive search firm states, "...the CFE has emerged as the gold standard in the area of fraud." Gain professional visibility and credibility – The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession. Distinguish yourself from your peers – The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense and the U.S. Securities and Exchange Commission (SEC).

In order to be a Certified Fraud Examiner, you must meet all of the following requirements: - Meet the minimum professional and academic requirements ( be with an undergraduate + a master’s degree or are someone with professional experience and designation) - Have agreed to comply with the ACFE code of professional ethics - Be an individual of high and strong moral character - Pass the ACFE Examination

The ACFE requires candidates to meet education and experience standards. The ACFE uses a unique point system to determine when candidates can take the exam and apply for certification. Some professionals may qualify to sit for the certified fraud examiner exam but still need additional experience before earning certification. ACFE’s system grants points for candidates’ degrees and experience in the fraud detection or prevention fields. Determine your current points by using ACFE’s point calculator.

ACFE requires that each candidate possesses a bachelor’s degree from a regionally accredited college or university. A bachelor’s degree confers 40 of the 50 required points to earn certification. However, educational requirements do not include a bachelor’s in accounting, fraud, or a related topic. Certified fraud professionals may come from many academic backgrounds, so ACFE also requires professional experience. Determine your current points by using ACFE’s point calculator. A professional without a bachelor’s or associate degree may still qualify for a certified fraud examiner certification in specific circumstances. The next section details this exemption in greater detail.

Professionals with a bachelor’s degree must possess at least two years of experience in the fraud prevention field. Acceptable experience includes accounting, criminology, fraud investigation, loss prevention, and law. A candidate with other professional experience can appeal to ACFE by submitting a detailed resume that shows how the experience meets ACFE’s requirements. ACFE grants five points for each year of experience and 10 points for each year of college. As a result, certification candidates with an associate degree must possess four years of experience, and professionals who did not attend college should have 10 years of experience.

You will be required to upload all your official education certifications/degrees as well as submit 3 written references from former employers or colleagues.

Certification does not end with passing the exam. Certified fraud examiners must complete at least 20 hours of continuing education courses every 12 months. At least 2hrs must relate to fraud deterrence and professional ethics.

The CFE Exam Review Course includes: Online or on-site training facilitated by an Authorised CFE Exam Review Course trainer Access to the CFE Exam Prep Course software The CFE Exam Prep Course Material. Fraud Examiners Manual, International Edition (pdf) is a 1,900-page guide exploring examination techniques and procedures. CFE Review Course Workbook: This study guide offers a breakdown of the key points and foundational concepts found in the 4 sections of the exam. The CFE exam application fee, exam taken virtually or at a Prometric Test Center Exclusive access to the CFE Exam Prep Flashcard App One year of Associate Membership with the ACFE One year of ACFE Ireland Chapter Membership Preferential exam re-take fees Investment: €2550 If your company has agreed to cover the cost of your CFE Exam Review Course and you require a quote/pro-forma invoice please email brigitte@fraudpreventiontraining.ie