Membership & Certification

Membership & Certification

Join the ACFE CY

ACFE Cyprus chapter provides its members access to a wide network of anti-fraud experts across all of Cyprus and global as well as training on specialised fraud related matters that will also earn you valuable CPEs. ACFE Membership is open to individuals of all job functions, industries and levels of experience, who are interested in the prevention, detection and deterrence of fraud.

4 Steps to become a member

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Certification FAQ

What is a Certified Fraud Examiner (CFE)?
A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE.
How do I know if I am eligible to become a CFE?

Qualifications for becoming a CFE include having high moral character and meeting minimum professional and academic requirements. Your eligibility for certification is based on a point system, which awards credit for education, professional credentials and fraud-related experience.

Read more about the qualifications.

I already hold other certifications. Does this qualify me as a CFE as well?

No. The CFE credential is a unique designation with its own requirements and standards. Your other certifications may be counted as part of the qualifying points system, but they will not automatically make you a CFE.

I have been in the anti-fraud industry for many years; can I receive a waiver of the CFE Exam?

No, all applicants are required to take the CFE Exam. Previous experience or previous certifications will not exempt you from taking any part of the exam.

Who sets the standards for CFE certification?

The standards are set by the ACFE’s Board of Regents , who are elected by CFEs and drawn from our most experienced members.

How can I become a Certified Fraud Examiner?

Please refer to ACFE Global website for information, by clicking the link here

How can I prepare myself for the CFE exam?

Please refer to ACFE Global website for information, by clicking the link here

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About ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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