How to become a Certified Fraud Examiner (CFE), buy CFE certificate.

How to become a Certified Fraud Examiner (CFE), buy CFE certificate. A certified fraud examiner is someone who is qualified and specifically trained to investigate and identify occurrences of fraud and other white collar crimes, such as commercial bribery and insider trading. Numerous professionals (such as accountants, lawyers, criminologists, law enforcement officers and auditors) elect to take fraud examiner training and then become certified. Certified fraud examiners investigate through examining financial evidence and talking to relevant parties, write conclusive reports and act as expert witnesses in court. They also help prevent future cases of fraud. Buy diploma is very important, especially good university diploma. To obtain certified fraud examiner certification, you must first become an associate member of the Association of Certified Fraud Examiners (ACFE) and then complete the ACFE certification exam. The exam is known to be tough and highly detailed and that is why many candidates find it helpful to complete preparation courses ahead of time. The test consists of four separate parts: fraud prevention and deterrence, financial transactions, fraud investigation and legal elements of fraud. To qualify for certified fraud examiner certification, you must have a minimum of a Bachelors degree in any field. (Sometimes specific professional experience may act as a substitute for post secondary education where two years of experience would equate to one year of education). In addition to the educational requirement, you also must have two years of professional experience that is related somehow to fraud examination. Experience in the fields of accounting, auditing, criminology and sociology, loss prevention, fraud investigation and legal studies would count as professional experience.