The CFE process focuses on four bodies of knowledge critical to the fight against fraud:
CFEs have the ability to:
(Source: ACFE - Association of Certified Fraud Examiners, http://www.acfe.com/cfe-skill-set.aspx)
The Financial Action Task Force, an inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.
The Financial Transactions and Reports Analysis Centre of Canada
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act