Professional Requirements
At the time of certification, at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud is required. The ACFE recognizes the following areas as qualified professional experience:
- Accounting and auditing
- Criminology and sociology (sociology is acceptable only if it relates to fraud.)
- Fraud investigation
- Loss prevention (experience as a security guard or equivalent is not acceptable)
- Law relating to fraud
Other experience can qualify, but must be reviewed for applicability.
Read more about this topic: Certified Fraud Examiner
Famous quotes containing the word professional:
“I hate the whole race.... There is no believing a word they say—your professional poets, I mean—there never existed a more worthless set than Byron and his friends for example.”
—Arthur Wellesley, 1st Duke Wellington (1769–1852)