( dba The Forte Trust Company )
Certified Fraud Examiners/CFE - Forensic Accounting - Audit / Internal Controls Specialists
What is a Certified Fraud Examiner?
A Certified Fraud Examiner (CFE) is a specialist in the detection and deterrence of a wide variety of white collar crimes, from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions.
Certified Fraud Examiner - Certified Fraud Audit
All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. They must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the Association of Certified Fraud Examiners' "Code of Professional Ethics".
What Does A Certified Fraud Examiner Do?
A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white collar crime. Following are a few examples of some typical CFE functions.
Certified Fraud Examiner Qualifications
Certified Fraud Examiners must demonstrate professional skills in the areas of fraud detection and deterrence. A Certified Fraud Examiner must have a minimum of:
All prospective CFE's must first apply for Associate Membership. Those who wish to be certified must apply to take the CFE Examination.
The Uniform CFE Examination assesses the candidate's expert knowledge in four areas:
All Certified Fraud Examiners must exemplify the highest moral and ethical standards and must agree to adhere to the Certified Fraud Examiner Code of Professional Ethics. CFE's are also required to acquire at least 20 credit hours of continuing professional education a year.
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