How do I become a certified fraud investigator

in order to be certified, a candidate must have a minimum of two years professional experience and 50 points. if an individual has more than 40 but less than 50 total qualifying points, the individual may apply to take the cfe exam; however, certification will not be awarded until the individual has a total of 50 points or more and two years of professional experience. academic requirements generally, applicants for cfe certification have a minimum of a bachelor’s degree (or equivalent) from an institution of higher learning. if you do not have a bachelor’s degree, you may substitute two years of fraud-related professional experience for each year of academic study. professional requirements at the time you are certified, you must have at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud. once the individual has fulfilled their 50-point minimum and two years of professional experience they will be awarded the cfe credential.




criminology and sociology: only those professionals with education or research in the fraud and white-collar crime dimensions of sociology or criminology may claim experience under this category. fraud investigation: experience in the investigation of civil or criminal fraud, or of white-collar crime for law enforcement agencies or in the private sector, qualifies. loss prevention: security directors for corporations and associations who deal with issues of loss prevention may claim this experience as credit. experience as a security guard or equivalent is not acceptable. law: candidates with experience in the legal field might qualify, provided the experience deals with some consideration of fraud. submit your application along with a detailed description of your professional experience for review.

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