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The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989.[1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential.[2]

To become a Certified Fraud Examiner (CFE), one must meet the following requirements:[3]

Be an Associate Member of the ACFE in good standing
Meet minimum academic and professional requirements (undergraduate degree and professional experience (Note: a combination of graduate or post-graduate education and experience can be used to increase eligibility, however most importantly a candidate must score 40 points or above based on eligibility criteria).
Be of high moral character
Agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners
Pass the CFE Examination
Per the ACFE website, the code of ethics states that a Certified Fraud Examiner shall:[5]

Demonstrate a commitment to professionalism and diligence in his or her duties.
Not engage in any illegal or unethical conduct, or any activity which constitutes a conflict of interest.
Exhibit the highest level of integrity in the performance of all professional assignments and will accept only assignments for which there is reasonable expectation that the assignment will be completed with professional competence.
Comply with lawful orders of the courts and testify to matters truthfully and without bias or prejudice.
Obtain evidence or other documentation to establish a reasonable basis for any opinion rendered. No opinion shall be expressed regarding the guilt or innocence of any person or party.
Not reveal any confidential information without proper authorization.
Reveal all pertinent material matters discovered during the course of an examination.
Continually strive to increase the competence and effectiveness of professional services performed under his or her direction.