ACFE India Chapter

Why become a CFE

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.

Globally with 90,000 certified fraud examiners , ACFE spans all across the world . ACFE is a singular entity which

• Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Exam.
• Sets high standards for admission, including demonstrated competence through mandatory continuing professional education.
• Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics.
• Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions.
• Provides leadership to inspire public confidence in the integrity, objectivity and professionalism of Certified Fraud Examiners.

We at India Chapter based in New Delhi is an affiliate of ACFE USA , providing training in ACFE certification , and other allied Fraud detection , Prevention trainings .
Over the last 2 years we have trained 60 officers from the Central Bureau of Investigation ( CBI ) in achieveing the Certified Fraud Examiner certification ( CFE) .


The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. Since its a Global certification its recognised the world over as the most authentic Fraud prevention certification program 
In a recent study by Robert Half International, a leading specialist in financial staffing, the CFE is listed as one of the most marketable credentials today.
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A CFE certification puts you on par with global investigating agencies , as CFE is the only global certification that is recognised the world over . Other certifications are local certifications and don’t carry a global acceptance and a global ramification . 

Since its a global certification , its recognised across the globe in all judiciary courts of law and a CFE can testify in any court with added value 

ACFE USA not only caters to the training and certification to US specific but also of international standards , however faculties while imparting training keep up comparing the technologies and other aspects of practice being adapted in India and as well as in USA, in relation to Law and other set guidelines, Law enforcement agencies of many countries other than USA are taking this exam including legal partnership with ACFE .

 

The CFE credential is recognised in the hiring and promotion policies of leading organisations, including the FBI, the U.S. Department of Defence, and the Forensic Audits and Special Investigations Units of the U.S. Government Accountability Office.

This certification is a must if you wish to pursue a career in Fraud Prevention Detection and Investigation .
Certified Fraud Investigators are now in great demand in corporate sectors , as investigators , Risk Accessors , and part of the Corporate Fraud Governance teams.
CFE certification helps internal auditors in identifying risks early on, raising red flags and planning processes and policies to detect and prevent frauds

Copyright 2023 Association of Certified Fraud Examiners, Inc. India Chapter

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