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Which of the following is required to become a CFE?

a) an individual must commit to abide by a strict code of professional conduct and ethics
b) be an associate member, in good standing, of the ACFE
c) be of high moral character
d) all of the above

1 Answer

3 votes

Final answer:

To become a CFE, individuals must commit to a strict code of conduct and ethics, be an associate member of the ACFE in good standing, and be of high moral character; hence, the answer is 'all of the above'.

Step-by-step explanation:

When considering which of the following is required to become a CFE, it's important to look at the standards set by professional organizations. The correct answer is d) all of the above. To become a Certified Fraud Examiner (CFE), an individual must:

  • Commit to abide by a strict code of professional conduct and ethics,
  • Be an associate member, in good standing, of the Association of Certified Fraud Examiners (ACFE),
  • Be of high moral character.

These requirements ensure that individuals not only have the necessary technical skills but also commit to upholding certain ethical and professional standards. Similar to how the IEEE-CS adopted a code of ethics for software engineers, the ACFE requires a commitment to high standards of ethical behaviour.

User Harinarayanan K S
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