Certified Fraud Examiner Credential

Credit Recommendation

  • Criminology and Ethics: 3 credits, upper division level
  • Financial Transactions: 3 credits, upper division level
  • Fraud Investigations: 3 credits, upper division level
  • Legal Elements of Fraud: 3 credits, upper division level

Effective Dates 

February 2006 through June 2011

Issuing Agency

Association of Certified Fraud Examiners

How to Apply for the Credit