Certified Fraud Examiner - CFE
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 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. |
Related Definitions
Articles Of Interest
-
How To Identify A Micro-Cap Scam
Discover how to distinguish a real investment opportunity from a fraudulent one. -
The Ghouls And Monsters On Wall Street
Learn about some of the creepiest cases of fraud and the characters behind them. -
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! -
Avoiding Online Investment Scams
Find out how to spot internet fraud and protect your hard-earned money. -
4 History-Making Wall Street Crooks
Find out how these Wall Street high-rollers landed themselves in hot water. -
Policing The Securities Market: An Overview Of The SEC
Find out how this regulatory body protects the rights of investors. -
Stop Scams In Their Tracks
Find out how to protect yourself and your loved ones from financial fraudsters. -
Designations For The Buy Side
For those interested in picking securities and financial planning, these certifications could be just what your buy-side financial career needs. -
Should You Get A CFA, MBA Or Both?
These certifications require time and money, but combined programs are making obtaining both designations more realistic. -
What To Expect On The CFA Level I Exam
The Level I exam for the Chartered Financial Analyst designation can be challenging. Here's what to expect.
Free Annual Reports