The CFE Credential
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. By earning the CFE credential, you have joined an elite group of anti-fraud professionals who are recognized, respected and sought after by organizations all over the world. Your commitment to proficiency and professionalism are unquestioned, positioning you as a leader and expert in the field. CFEs are trained to identify the warning signs and red flags and enjoy numerous advantages and privileges as an ACFE member and as part of the global anti-fraud community.
CFEs' Unique Skills
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as:
- Knowledge of complex financial transactions
- Understanding of investigative techniques and legal issues
- The ability to resolve allegations of fraud
- Designing effective anti-fraud programs
As a CFE, you will have access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). This enables you to build and maintain your expertise and stay informed about the latest trends and best practices.
The CFE Exam
Certified Fraud Examiner (CFE) is the statutory title of qualified fraud examiner who has passed the uniform rigorous CFE Examination of four disciplines. CFEs are knowledgeable in four disciplines critical to the fight against fraud:
- Financial Transactions and Fraud Schemes— including the different types of fraudulent financial transactions hiding in accounting records.
- Law Related to Fraud— including the legal ramifications of fraud examinations, rules of evidence, rights of the accused and accuser and expert witness concerns.
ACFE Liberia Chapter
Our News and Events
Certified Fraud Examiners in Liberia Donate Towards COVID-19 Fight
Monrovia – May 19, 2020
As a means of supporting the government efforts towards the fight against the deadly Coronavirus that is ravishing the lives of Liberians and others globally, the Liberia Chapter of the Association of Certified Fraud Examiners (ACFE, Chapter # 198) has donated some food and non-food items to the Ministry of Health for onward distribution to front-line fighters- health workers.
The donation was done on May 13, 2020 at the Ministry of Heath, Congo Town, Paynesville, where officials of the Ministry of Health, guests and the leadership and members of the Liberia Chapter-ACFE were in attendance.
ACFE Liberia Chapter ends Two weeks USAID Sponsored Specialized Training for Certified Fraud Examiners
February 5, 2020 News (KMTV)
Monrovia- As Liberia continues to face challenges with the problem of fighting corruption and other fraud related issues, the Liberia Chapter–Association of Certified Fraud Examiners has embarked on a strong effort to have specialized expertise in fighting different types of fraud in order to have qualified people with diverse skills in combating fraud.
One of such initiatives to develop specialized skills in fighting fraud was a two-week intensive training in Forensic Data Analytics (FDA) for Certified Fraud Examiners (CFEs) which brought together Fraud examiners, auditors, investigators from several anti-graft institutions in Liberia.
The Leadership
Jallah B. Kollie, CFE, CTP
What do we ACFE Liberia Chapter do for our Members?
The ACFE-Liberia Chapter #198 is the governing body for Certified Fraud Examiners in Liberia. It is an affiliate of the global body, the ACFE, Inc which is the World’s largest Anti-Fraud Organization and Premier provider of Anti-Fraud Training and Education with global headquarters in Austin, Texas, USA.