CFEs are responsible for keeping track of their CPE and retaining for three years supporting documents for CPE credit they earn, such as proof of attendance and completion of courses.

CPE records should not be sent to the ACFE unless specifically requested by the ACFE's staff. The ACFE does not maintain CPE records for members.

The ACFE's CPE Compliance Team will request CPE records from a random selection of CFEs who certified CPE compliance for the previous year.

Any member who is unable to demonstrate CPE compliance, or who is found to have made a false certification, may be subject to discipline including expulsion from the ACFE.