Certified Fraud Examiner - CFE

Dictionary Says

Definition of 'Certified Fraud Examiner - CFE'

A professional certification available to fraud examiners. The certified fraud examiner (CFE) title can be obtained with a rigorous application process followed by a comprehensive board exam. CFE certificants are thoroughly trained to investigate, identify and prevent both legal and financial crime and fraud. They are subject to periodic continuing education requirements in the same manner as CPAs and CFPs.

Investopedia Says

Investopedia explains 'Certified Fraud Examiner - CFE'

The CFE designation is issued by the Association of Certified Fraud Examiners. This organization is the world's largest anti-fraud organization and requires all members to carry the CFE credential. The association now has over 50,000 members (as of 2010), and is based in Austin, Texas.

Articles Of Interest

  1. How To Identify A Micro-Cap Scam

    Discover how to distinguish a real investment opportunity from a fraudulent one.
  2. The Ghouls And Monsters On Wall Street

    Learn about some of the creepiest cases of fraud and the characters behind them.
  3. What Is A Pyramid Scheme?

    Considering joining an "investment club" that promises phenomenal returns on your sign-up fee? Read this article and think again!
  4. Policing The Securities Market: An Overview Of The SEC

    Find out how this regulatory body protects the rights of investors.
  5. Stop Scams In Their Tracks

    Find out how to protect yourself and your loved ones from financial fraudsters.
  6. Avoiding Online Investment Scams

    Find out how to spot internet fraud and protect your hard-earned money.
  7. 4 History-Making Wall Street Crooks

    Find out how these Wall Street high-rollers landed themselves in hot water.
  8. Top 4 Most Scandalous Insider Trading Debacles

    Here we look at some of the landmark incidents of insider trading.
  9. Handcuffs And Smoking Guns: The Criminal Elements Of Wall Street

    From godfathers to perps, familiarize yourself with the "criminal elements" creeping around Wall Street.
  10. The Copper King: An Empire Built On Manipulation

    Find out how Yasuo Hamanaka's actions in the copper market forever changed the rules for commodity traders.
comments powered by Disqus
Marketplace
Hot Definitions
  1. Network Effect

    A phenomenon whereby a good or service becomes more valuable when more people use it. The internet is a good example...
  2. Racketeering

    Racketeering refers to criminal activity that is performed to benefit an organization such as a crime syndicate. Examples of racketeering activity include...
  3. Lawful Money

    Any form of currency issued by the United States Treasury and not the Federal Reserve System, including gold and silver coins, Treasury notes, and Treasury bonds. Lawful money stands in contrast to fiat money, to which the government assigns value although it has no intrinsic value of its own and is not backed by reserves.
  4. Fast Market Rule

    A rule in the United Kingdom that permits market makers to trade outside quoted ranges, when an exchange determines that market movements are so sharp that quotes cannot be kept current.
  5. Absorption Rate

    The rate at which available homes are sold in a specific real estate market during a given time period.
  6. Yellow Sheets

    A United States bulletin that provides updated bid and ask prices as well as other information on over-the-counter (OTC) corporate bonds...
Trading Center