Anti-Fraud Controls Certificate

Issued by Association of Certified Fraud Examiners (ACFE)

The Anti-Fraud Controls Certificate earner understands the fundamentals of anti-fraud controls. Individuals who have obtained this certificate have successfully completed the earning criteria below.

Type Learning
Level Foundational
Time Days
Cost Paid

Additional Details

Skills

Evaluating and Testing Anti-Fraud Controls
Fraud Prevention
Internal Controls for Data Security
Internal Controls for Fraud Prevention

Earning Criteria

To earn the Anti-Fraud Controls Certificate, candidates must pass exams with a score of 70% or higher for the three required courses contained in the Anti-Fraud Controls Certificate Program.