Certified fraud examiner

A certified fraud examiner is a person who has been certified by the Association of Certified Fraud Examiners to engage in the detection, investigation, and deterrence of fraud. In order to receive the designation, a person must pass a multi-part test and fulfill an experience requirement. There is also an ongoing continuing professional education requirement. People with this certification typically work as auditors, compliance officers, risk officers, and investigators.

Related Courses

Fraud Examination 
Fraud Schemes