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. The experience requirement for CFEs must be related, directly or indirectly, to the detection and deterrence of fraud.
Priority is given to candidates employed directly in the fraud examination field.
An experienced background in general sociological fields is insufficient. Insurance fraud investigators and fraud examiners working for corporations, businesses, or organizations qualify as well. Security consultants dealing with fraud-related issues also are eligible. Experience as a security guard or equivalent is not acceptable. Candidates with experience in the legal field might qualify, provided the experience deals with some consideration of fraud.