Certified Fraud Specialist (CFS)

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

CFS professionals 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:

Certified Fraud Specialists often take our fraud courses, which meet the 16-hour requirement for CPE that relates directly to the detection and deterrence of fraud.

FunCPE has the following fraud courses:
 


Financial Number Game

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

Fun CPE Course No. 1058N | View study guide / outline

Book sold separately: Financial Numbers Game

Book cost ranges from $1-$20

Valid for: CPAs-many states and Other professionals.
Not valid for: EAs and tax preparers.

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Fraud Investigation | $40 | 10 Hours | Book Course


Fraud Investigation CPE course for CPA, CFE, CFS and other financial professionals

$40 | 10 CPE hours | Purchase Fraud Investigation course

Fun CPE Course No. 106012 | View study guide / outline

Book sold separately: Forensic Accounting and Fraud Investigation for Non-Experts

Book cost ranges from $41-$47

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


1062

$70 | 20 CPE hours | Purchase Financial Statement Fraud course

Fun CPE Course No. 1062 | View study guide / outline

Book sold separately: Financial Statement Fraud Prevention and Detection

Book cost ranges from $41-$55

Valid for: CPAs-many states and Other professionals.
Not valid for: EAs and tax preparers.

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Executive Roadmap to Fraud Prevention | $52 | 14 Hours | Book Course


106112

$54 | 14 CPE hours | Purchase Executive Roadmap Fraud course

Fun CPE Course No. 106114 | View study guide / outline

Book sold separately: Executive Roadmap to Fraud Prevention and Internal Control-2nd Edition

Book cost ranges from $23-$30

Valid for: CPAs-many states and Other professionals. Meets California Fraud CPE requirements
Not valid for: EAs and tax preparers.

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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.