Fraud Examiners, Investigators, and Analysts

Certification or Licensing

Some states may require fraud examiners, investigators, or analysts to be licensed as private investigators. Investigators who are conducting internal investigations for their employer are usually not required to be licensed. Check with the state in which you plan to work to find out the licensing requirements.

Certification enhances professional skills and knowledge and boosts job prospects. Fraud examiners may receive certification from the Association of Certified Fraud Examiners (ACFE). To qualify, candidates must be an associate member of the ACFE, have a bachelor's degree or the equivalent and have at least two years of work-related experience, and pass the certification exam. Find details at https://www.acfe.com/cfe-credential/eligibility.

The National Association of Legal Investigators (certified legal investigator) and International Association of Financial Crimes Investigators (certified financial crimes investigator, certified cyber crimes investigator, digital forensics certified practitioner, digital forensics certified associate) also offer voluntary certification. Contact these organizations for more information.