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CFE Skill Set

     The CFE process focuses on four bodies of knowledge critical to the fight against fraud: Financial Transactions; Investigation, Law, and Criminology. CFEs have the ability to:

       Understand how fraud is committed and how it can be identified;
       Examine books and records to detect and trace fraudulent transactions;
       Interview suspects to obtain information and confessions;
       Write investigation reports, advise clients as to their findings, and testify at trial; and
       Understand the underlying factors that motivate individuals to commit fraud. 

What do CFEs do?

       Certified Fraud Examiners (CFEs) perform a variety of services in many different industries throughout all sectors of an organization.  They are part accountant, part investigator, part attorney, and part criminologist.

Job Title Examples

       External Auditor
       Internal Auditor 
       Forensic Accountant
       Audit Specialist
       Information Systems Auditor 
       Audit Consultant
       Management Consultant
       Technical Specialist
       Financial Analyst 
       Financial Specialist
       Special Agent
       Private Investigator
       Legal Investigator 
       Security Consultant
       Director of Loss Prevention
       Fraud Analyst
       Fraud Investigator
       Risk Manager
       Tax Manager
       Bankruptcy Analyst 
       Compliance Officer
I      ndustries with Highest Percentages of CFEs

Service

      Public Accounting, Accounting, and Bookkeeping
      Services Management Consulting
      Financial
      Banking & Financial Institutions
      Insurance Carriers, Agents, Services 
     Government
     State and Provincial 
     Federal and National
     Types of Services Performed

Examine records for fraud
    Interview suspects
    Write reports
    Present investigation findings
    Testify in court 
    Conduct background checks
    Investigate employee theft
    Forensic accounting
    Data recovery
    Conflict of interest investigations 
    Insurance claim investigations 
    Financial statement analysis
    Business valuation
    Calculate damages
    Litigation support
    Corporate investigations
    Locate hidden assets 
    Reconstruct accounting records
    Computer forensics
    Transaction analysis
    Review of financial statements
    Litigation support 
    Compensation of CFE Professionals
    According to the 2008 Compensation Guide for Anti-Fraud Professionals, the CFE credential correlates with significantly increased levels of compensation. On average, CFEs participating in the survey earned nearly 22% more than someone without the CFE distinction.



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