Wednesday, 31 December 2025

A Guide to Eligibility Requirements to Become a Reputed CFE

Gaining a lucrative career in fraud examination is a challenging yet exciting academic step for any individual. Do you wish to pursue fraud detection as your career? Pursuing Certified Fraud Examiner (CFE) education opens abundant possibilities.

How to Pursue a Career as a CFE?



The foundation step is to understand the demanding roles in risk management as well as investigations before anything else. Besides, you also need to work on skills to prevent financial crimes. So, are you ready to shape your career as a reputed CFE? Here are the qualification requirements that make you a certified professional.

Earn a Bachelor's Degree

The beginning point is to begin your educational journey with a bachelor’s degree. This is the first step to qualify as a Certified Fraud Examiner (CFE). You should acquire a degree from a prestigious institute. These are the fields where CFE work gets noticed the most-

Accounting

Finance

Criminal justice or 

These businesses align directly with fraud work. 

Gain Years of Professional Experience

Hands-on work sets Certified Fraud Examiners apart. You need at least two years in industries working to combat fraud before full certification. Qualifying areas include 

Auditing

Accounting

Investigations

Law enforcement

Loss prevention 

The ACFE uses a points system&experience adds crucial credits alongside education. 

Your aim is to acquire 50 points in total. Security guard roles won't count, but fraud investigations will. Build this while studying. Your real-world cases sharpen instincts for spotting schemes. 

Join ACFE as an Associate Member

Next, CFE is one such certification that gets recognised by ACFE or the Association of Certified Fraud Examiners. Membership is the easiest way to get into the CFE path. What you need is to join ACFE as an associate member and get access to its-

Rources

Networksand 

Exam applications

Suppose you lack a degree. Additional professional experience can substitute. However, education earns you points in ACFE.This qualification equips you with the right skills while keeping yourself connected with the ethics standards. 

Pass the Rigorous CFE Exam

The exam tests your core knowledge as a Certified Fraud Examiner (CFE). You tackle four sections-

Fraud prevention

Financial transactions

Investigation methods and 

Law

Complete the eight-hour computer-based test within 30 days—75% pass mark per section. Prep with ACFE materials or courses. Submit an affidavit confirming no outside help. Nail this, and certification follows review. Practice builds confidence. 

Why Choose CFE at TCG Forensics?

TCG Digital Forensics stands out for your CFE journey. Their team includes in-house Certified Fraud Examiners (CFE) ready to guide you -

18+ years in digital forensics and fraud investigations

Hands-on training in computer, cellular, and cybercrime analysis- perfect for CFE experience

Operational in South Africa and within the African continent

Wrapping up

Obtaining a Certified Fraud Examiner (CFE) career requires the right education alongside experience& skills. However, rewards you with elite skills in fraud battles. Gain credibility, higher pay, as well as faster detection tools. TCG Forensics boosts your path with expert CFE support.

FAQs

How long does CFE certification take?

The process varies. You prep for the exam and gain experience. Await review up to 3 weeks post-exam. So the total time often spans 2-5 years, depending on your background.

What score do you need on the CFE exam?

You should aim for 75% or higher in every section (four). 

Can you get CFE without a degree?

Yes, if you have extra professional experience. The points system allows substitutions- two years of work per missing college year.