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About ACFE

The Association of Certified Fraud Examiners (ACFE) is the world's premier provider of anti-fraud training and education. With nearly 45,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.


The ACFE Mission

The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence. To accomplish our mission, the ACFE:

  1. Provides bona fide qualifications for Certified Fraud Examiners (CFE) through administration of the CFE Examination
  2. Sets high standards for admission, including demonstrated competence through mandatory continuing professional education
  3. Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics
  4. Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions
  5. Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners

Become A CFE

Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential experience professional growth and quickly position themselves as leaders in the global anti-fraud community. In fact, the ACFE’s 2005 Compensation Guide for Anti-Fraud Professionals reveals that CFEs earn 26% more than non-CFEs in similar jobs.


ACFE Membership Categories

* Certified Fraud Examiner (CFE)- Open to current members of the ACFE interested in positioning themselves as leaders in the prevention, detection, deterrence and investigation of fraud. The CFE is a globally preferred credential that continues to gain momentum as a symbol of quality in the anti-fraud profession.

* Associate - Open to individuals interested in the prevention, detection, deterrence and investigation of fraud and fraud-related activities. If you are a professional interested in learning more about fighting fraud, Associate membership with the ACFE provides you with the knowledge, resources and training you need.

* Educator Associate - Open to individuals who are employed by an institution of higher learning, as an educator, as your primary means of employment.

* Student Associate - Open to undergraduate students enrolled at least 12 semester hours or equivalent or graduate students enrolled at least 9 semester hours or equivalent, in a college or university.


ACFE Member Benefits

* Certified Fraud Examiner Designation — Apply for the CFE, a globally preferred credential that can help you advance your career and position yourself as an expert in the profession

* Member Exclusive PublicationsFraud Magazine , a bi-monthly publication devoted to insightful articles on fraud examination and The Fraud Examiner , a monthly e-newsletter created exclusively for ACFE members

* Continuing Professional Education — Fulfilling your continuing education (CPE) requirements for the CFE or other designations is easy since we offer over 75 learning events annually and more than 20 self-study courses

* Anti-Fraud Training — Shop the virtual Bookstore for ACFE-recommended books and manuals, self-study products and resources, available in a variety of formats including DVD, CD and VHS

* Exclusive Resources & Tools — ACFE members also benefit from various tools and publications

  • The ACFE Fraud Prevention Check-Up (PDF)
  • Fraud Information and Articles (searchable database)
  • Report to the Nation on Occupational Fraud and Abuse (PDF)
  • Compensation Guide for Anti-Fraud Professionals (PDF)
  • How Fraud Hurts You and Your Organization (CD-ROM)
  • Fraud Magazine (online magazine archives)
  • EthicsLine (hotline service)
  • ACFE Membership Directory

* Professional Community — Join a global network of anti-fraud specialists where you can share techniques, learn best practices and expand your skills

* Online Resources — Post questions and gain insight in one of our dedicated forums or find employment information in the virtual Career Center

 
* Materials adopted from the official web page of the Association of Certified Fraud Examiners (ACFE)