Certificate Program

Fraud Analytics Certificate Program

Image of Fraud Analytics Certificate Badge
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The Fraud Analytics Certificate Program is designed to ensure that anti-fraud professionals possess the knowledge to effectively assess and improve an organization’s anti-fraud controls. While it does not replace the Certified Fraud Examiner credential, this program equips you with essential knowledge related to anti-fraud controls. 

To earn this certificate, you will need to complete all three required courses contained within the program. After completing the program and earning your certificate, you will receive a digital badge that is a secure means of storing, publishing and promoting your accomplishment online. Learn more about ACFE certificate program digital badges. 


Fundamental knowledge of data analytics

This program might be right for you if:

  • You are already a CFE or have extensive anti-fraud training and would like to further market your proficiency related specifically to fraud analytics.
  • You have experience in the anti-fraud profession, but you're not ready to take the CFE Exam.
  • You’ve had anti-fraud training in the past, but you'd like more in-depth information about fraud analytics.
  • You work in a job or department that involves a high risk of fraud or you have significant responsibilities related to fraud and data analytics.


The Fraud Analytics Certificate Program contains the following courses

Frequently Asked Questions

ACFE Certificate Programs


  • Receive a digital badge you can display on your LinkedIn profile
  • 24/7 access to certificate programs through your Internet browser
  • Save time with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

Learn about accessing your course.

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound 

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If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

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