FraudExp by LearnFormula

Requirements

Each regulator that licenses fraud examiners in the United States sets its own rule.

We are working through each regulator’s own published rule and will publish the figures once a person has read the source. We would rather show nothing than a credit count we have not verified.

Regulator Jurisdiction CPE hours per cycle Cycle Checked
ASIS International National not checked not checked unverified
DRI International National not checked not checked unverified
Fraud Examiners National not checked not checked unverified

CFE CPE rules are set by the Association of Certified Fraud Examiners and any overlapping state accountancy board. Credit claims stay unpublished until verified.