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Certified Fraud Specialist (CFS)

FunCPE courses can be take by Certified Fraud Specialists (CFS) to obtain CPE credit.

CFSs are accredited by The Association of Certified Fraud Specialists (ACFS) which is a non-profit association headquartered in Sacramento, CA. The Association provides educational and networking opportunities to law enforcement, attorneys, and public and private sector investigators, auditors, and other risk management professionals.

How to become a Certified Fraud Specialist

The ACFS provides two ways of becoming a CFS:

  1. A grandfathering provision which allows anti-fraud professionals with more than 8 years of experience to become certified without taking the written exam.
  2. A written exam designed to certify less experienced fraud professionals.

You must be a member of ACFS in order to become certified.

Continuing Education

The Association of Certified Fraud Specialists does require continuing education in order to maintain your professional CFS certification and self-study CPE courses are accepted.

The ACFS Rules and Regulations require each fellow and regular member to complete at least twenty-four (24) hours of continuing professional education each year and that sixteen (16) hours of those CPE hours must be fraud related.

ACFS does require annual renewal of the Certified Fraud Specialist designation.

Accordingly, FunCPE courses in the following subject areas are recommended for CPE for CFSs:

  • Taxation
  • Accounting and auditing
  • Advisory Services
 

Click on the following course titles for more details about each course:

Financial Numbers Game | $56 | 16 Hours | Book Course

Financial Numbers Game

$56 | 16 CPE hours | Purchase Financial Numbers Game course

Course No. 1058N | View study guide / outline

Purchase text separately: Financial Numbers Game

Subject classification: Accounting & Auditing

 

Fraud Investigation-2nd edition | $40 | 10 Hours | Book Course

106012

$40 | 10 CPE hours | Purchase Fraud Investigation course

Course No. 106012 | View study guide

Purchase text separately: Forensic Accounting and Fraud Investigation-2nd edition

Subject classification: Accounting & Auditing

 

 
Financial Statement Fraud | $70 | 20 Hours | Book Course

Financial Statement Fraud

$70 | 10 CPE hours | Purchase Finanical Statement Fraud course

Course No. 1062 | View study guide

Purchase text separately: Financial Statement Fraud Prevention and Detection

Subject classification: Accounting & Auditing

 

Five reasons to try FunCPE:
  1. Many tax courses use free downloadable materials
  2. You can also order most of the study materials for home delivery with no shipping charges
  3. No hidden additional sales tax or shipping cost
  4. All FunCPE exams are available online 24/7 to help you meet your CPE requirements on time
  5. You can take our free course to see first hand how easy it is to take one of our courses

We welcome Certified Fraud Specialists to our site and would like to serve your needs better. Please contact us with any suggestions for new course topics for Certified Fraud Specialist CPE specifically.

You may also want to sign up for our newsletter to receive notification of new courses as they are added.

Free Continuing Professional Education course

Our free course doesn't have any strings attachedHave you taken our free one hour tax course yet? This gives you a chance to try our easy course system--and get free continuing education credit in the process.

Our free course is updated annually, so you can retake it each year.  This course has been updated to the 2012-13 tax years.