Certified Fraud Examiner

GPTKB entity

Statements (19)
Predicate Object
gptkbp:instanceOf gptkb:certification
gptkbp:abbreviation gptkb:CFE
gptkbp:awardedBy gptkb:Association_of_Certified_Fraud_Examiners
gptkbp:established 1988
gptkbp:field forensic accounting
fraud examination
anti-fraud
https://www.w3.org/2000/01/rdf-schema#label Certified Fraud Examiner
gptkbp:language English
gptkbp:relatedTo gptkb:Certified_Public_Accountant
Certified Internal Auditor
gptkbp:renewalPeriod annual
gptkbp:requires continuing professional education
adherence to code of ethics
meeting professional experience requirements
passing CFE exam
gptkbp:validOn international
gptkbp:bfsParent gptkb:Chief_Compliance_Officer
gptkbp:bfsLayer 7