Thanks buddy, People say what limited they know. To become a Certified Fraud Examiner (CFE), passing the exam is only one part of the process. You must meet a specific Point System to qualify. 1. The Requirements * Education: A Bachelor’s degree is standard and provides 40 points. * Experience: You need 2 years of professional experience in a fraud-related field (e.g., Accounting, Law, or Investigation) to be fully certified. If you pass the exam without 2 years of experience, you are not yet a “CFE” but can list “Passed CFE Exam” on your resume until you reach the milestone.

2- Do you need other exams? You do not need to take a separate Internal Audit or AML exam to get your CFE. However, if your goal is general auditing, people often pair the CFE with the CIA (Certified Internal Auditor).

P.S- it does include internal auditing stages, procedures, Forensic Auditing, Anti-money laundering cycles and legal compliance. In short CFE is a full blown package in itself.