top of page

*  Investigate allegations against one of your employees.

​

*  Assess the fraud risks faced by your organization.

​

*  Recommend and implement strong anti-fraud internal controls.

​

*  Conduct interviews related to sensitive issues.

​

*  Provide assistance with financial dispute resolution.

​

*  Resolve irregularities discovered during your company's audit.

​

*  Provide expert testimony on financial and investigative matters.

*  Certified Fraud Examiner (CFE)

​

*  The CFE credential is the globally 

    preferred certification for anti-fraud.

​

*  CFEs are specialists in the detection,

    deterrence and investigation of fraud.

​

*  More than 66,000 anti-fraud professionals

     worldwide are actively fighting fraud.

What knowledge and skills can a CFE offer ?

The CFE Credential

Association of Certified Fraud Examiners (ACFE)

bottom of page