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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.

Maintaining CPE Records:
CFEs are responsible for keeping track of their CPE and retaining for three years supporting documents for CPE credit they earn, such as CPE certificates, letters of attendance or letters of completion. The ACFE does not maintain CPE records for members.

Generally, CPE documentation must include:
 


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