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Association of Certified Fraud Examiners
Ottawa Chapter
P.O. Box 55118
240 Sparks Street
Ottawa, Ontario K1P 1A1
Ph:(613) 825-6850
Fax: (613) 825-6419
info@ottawacfe.ca |
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| FAQ's |
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| What is a Certified Fraud Examiner? |
| Certified Fraud Examiner (CFE) is a specialist educated and trained in
the detection and deterrence of a wide variety of white-collar crimes.
All CFEs must meet the rigorous criteria for admission to the
Association of Certified Fraud Examiners. Thereafter, they must
exemplify the highest moral and ethical standards and must agree to
abide by the Association's Code of Professional Ethics. |
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| What is the CFE designation? |
| The CFE designation is a statement of applied competence in the field of fraud examination. Successful completion of the CFE Exam is an affirmation of one's ability to conduct complete, efficient, thorough, and ethical fraud investigations. |
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| Who belongs to the Association of Certified Fraud Examiners? |
| Members of the Association specialize in a wide range of fields,
including fraud investigation, criminology, internal and external
auditing, loss prevention and security, forensic accounting, law, law
enforcement, investigation at the local, state, and federal levels,
education, and others, as well as students of these fields. |
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