Why use a CFE — Certified Fraud Examiner?

While fraud has been in existence for ages, perhaps at no time has it been more prevalent than now. In today’s era of specialization, Certified Fraud Examiners are widely recognized as experts in the anti-fraud field. They 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.

The CFE designation is awarded to applicants who have a reputation for high moral character and the proven expertise to detect, prevent and investigate a wide range of fraudulent conduct. CFE’s agree to abide by a code of professional ethics established by the Association of Certified Fraud Examiners. Most major U.S. corporations, businesses and government agencies employ CFEs, as do many international organizations.