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CFE - Certified Fraud Examination
The Certified Fraud Examiner (CFE) credential is the internationally recognised standard of excellence in fraud examination. Awarded by the Association of Certified Fraud Examiners (ACFE), it recognises professionals who possess the knowledge and expertise to prevent, detect, investigate, and deter fraud. CFEs play a vital role in protecting organisations by identifying fraud risks, uncovering fraudulent activities, and implementing effective fraud prevention measures.
A Certified Fraud Examiner is recognised as a knowledgeable, ethical, and credible professional committed to upholding the highest standards in the anti-fraud profession. By maintaining a global benchmark of competency and professional excellence, the ACFE continues to develop a unified network of anti-fraud professionals dedicated to safeguarding organisations and strengthening integrity worldwide.
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About the CFE Examination
The Certified Fraud Examiner (CFE) Examination is a comprehensive assessment that evaluates the knowledge and practical skills required of fraud examination professionals. To earn the globally recognised CFE credential, candidates must meet the required eligibility criteria and successfully pass all three examination sections.
The examination covers Fraud Schemes and Financial Crimes, Fraud Investigations and Legal Issues, and Fraud Prevention and Deterrence. Each section is completed as a separate timed examination consisting of multiple-choice and True/False questions designed to assess candidates' ability to apply fraud examination principles in real-world situations. All examinations must be completed independently without the use of reference materials or outside assistance.
General Information
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General Requirements
CFE Certification Requirements
To become a Certified Fraud Examiner (CFE), candidates must first register as an Associate Member. Associate Membership is included in this training package.
Eligibility to Write the CFE Examination
Candidates who have accumulated 40 qualifying points are eligible to write the CFE examination.
Eligibility for CFE Certification
To be awarded the Certified Fraud Examiner (CFE) credential, candidates must accumulate a minimum of 50 qualifying points.
Candidates who have accumulated 40 qualifying points may write the CFE examination. If they have not yet attained the required 50 points for certification, they may earn the remaining points through additional fraud-related work experience or further education before being awarded the CFE credential
How Qualifying Points Are Calculated
Qualifying points are awarded as follows:
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Education: 10 points for each year of a qualifying qualification.
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Fraud-related work experience: 5 points for each year of relevant fraud-related experience.
Qualifying Qualifications
The following qualifications contribute towards the qualifying points requirement:
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Higher Certificate (NQF Level 5)
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Diploma (NQF Level 6)
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Advanced Diploma / Bachelor's Degree (NQF Level 7)
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Master's & Doctoral Degrees
Qualification
Education Points
Fraud-Related Experience required for Certification
Higher Certificate (1 Year)
Diploma (3 Years)
Bachelor’s Degree/ BTech (4 years)
No qualification
10
30
40
0
8 Years (40 points)
4 Years (20 points)
2 Years (10 points)
10 Years (50 points)
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Cost
R43 400
Excl. VAT
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Associate Membership (Compulsory)
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Study Material (Books)
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Assistance with Registration
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Preparation Exam Software
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Exam Registration
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Upon Completion, receive:
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Advanced Occupational Diploma: Fraud Examination NQF Level 07
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CFE designation
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Ex-Officio Commissioner of Oath status
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