The CFE designation is restricted to Associate Members in good standing who have the proven expertise to detect, prevent, and investigate a wide range of fraudulent conduct. Most major U.S. corporations, businesses, and government agencies employ CFEs, as do many international organizations. Certified Fraud Examiners have the expertise to resolve allegations of fraud from inception to disposition, gather evidence, take statements, write reports, testify to findings, and assist in the prevention and detection of fraud. In today's era of specialization, Certified Fraud Examiners are widely recognized as experts in the anti-fraud field.
Career opportunities abound for CFEs, and more are growing.
All residents of the U.S. or Canada must pass the Uniform CFE Examination. Residents of all other countries must either pass the Examination or have significant experience to qualify for the International Waiver of Examination. Academic performance at a recognized institution of higher learning is one measure of the skill and dedication required for professional excellence. Many fraud examiners receive their education primarily through involvement in cases. Therefore, a specific degree program is not required for CFE certification.