Academic Qualification: Candidates must have a minimum of a bachelor’s degree (or equivalent) from an accredited institution.Â
Professional Experience: Candidates should have at least two years of professional experience in a field directly or indirectly related to fraud examination, such as accounting, auditing, law, law enforcement, or loss prevention.
ACFE Membership: Candidates must be an active member of the Association of Certified Fraud Examiners (ACFE) before they can take the CFE exam.