ACFE CFE online training includes a broad range of anti-fraud issues, such as financial transactions, law, investigation, and fraud prevention, with courses ranging from 0.2 to 24 CPE. Participants can learn from historic fraud incidents to better safeguard clients, employers, and the wider public against similar scams.

The program teaches participants on the potential consequences of ethical mistakes in judgment.

Another benefit of CFE online training is access to specialists with years of fraud-fighting experience who provide vital insights and knowledge. The program incorporates interactive sessions, real-world applications, and team environments, which aid participants who are preparing for the CFE Exam.

Through fraud risk assessment and management, participants learn how to recognize and prevent fraudulent behavior both inside and outside their organizations. It helps participants understand the main causes of fraud and identify red flags indicating fraudulent practices.

– Be a Certified Member in Good Standing of the Society of Financial Examiners.

– Successfully complete three semester hours of a General Auditing course at an approved college or university, or an equivalent.

– Each year of academic studies should be accompanied by two years of relevant fraud-related work experience.

– A minimum of 40 points on the ACFE’s eligibility points system, which takes into account both education and fraud-related job experience.