Welcome to the journey of becoming a Certified eCommerce Fraud Investigator (CEFI). This is the most sought-after certification in the industry for those professionals in law enforcement, intelligence, loss prevention, fraud, IT, and investigations wanting to elevate their career to the next level with an emphasis on eCommerce fraud, investigation, prosecution, and program development. The CEFI credential is world renowned and highly recognized in the world of eCommerce, and we would love to have you apart of our team!
The CEFI® credential is tough and demanding, but fun to study for. You will learn and grow with this phenomenal certification program which will keep you on the edge of your seat and even better yet, it's all online. There are no boring theory lectures here. It’s all how-to-based tutorials, videos, and personal mentorship which helps you to actually utilize the learning’s coming from the training program and be highly effective in your organization and/or agency as you progress.
CEFI’s are skilled in eCommerce fraud investigation management, online fraud identification, auction & classified investigations, digital evidence collection, developing reports, prosecution and testimony to validate findings in a global environment.
They are the very people that mentor you along the way. Join our community, more importantly, our family of industry leaders and take your career to new heights by becoming a CEFI® today!
What am I going to get from this board certification?
- eCommerce Fraud Investigation Management
- Online Fraud Identification
- Auction & Classified Investigations
- Digital Evidence Collection
- Developing Reports
- Prosecution and Testimony to Validate Findings
Who Should Attend?
- Loss Prevention Professionals
- Law Enforcement
- Private Investigators
- Human Resources Professionals
- Intelligence Professionals
- Fraud Investigators
Official CEFI e-Courseware: ($1497 Value)
Official CEFI Online Exam License: ($997 Value)
Official CEFI Prep Review Quizzes: ($497 Value)
Official CEFI Digital Study Guide: ($350 Value)
Credential Earned: Board Certification
Availability: Desktop, Mobile, Tablet
Nationally Recognized Credential: NASBA, NICE & More
Live Mentors: Available 9-6PM CST via Chat
Bonus Items for Enrolling Today:
Exam Guarantee: Pass it or try again on us! Conditions Apply (Value $997)
KeepSake: Diploma, Padded Cover, Transcripts (Value $300)
Unlimited Access to our New Career Center: (Value $1200)
Unlimited Coaching and Mentoring: (Value $2400)
Maintaining the Credential:
You have to renew the board certification every two years, once you are certified. The cost is $125 for an additional two years. CPE requirements are listed here.
- Bachelor’s degree or higher plus one year of experience in eCommerce, fraud, investigations, IT, law enforcement, forensics, criminal justice, law, and/or loss prevention or
- Associates degree plus two years of experience as stated above or
- High school diploma or GED plus four years of experience as stated above or
- Minimum two years experience as a full-time faculty member at an accredited educational institution.
In addition, a person convicted of a felony, any crime of moral turpitude or misdemeanor relating to honesty, theft, embezzlement, fraud or the like shall be ineligible to become a CEFI®. Applicant must provide a copy of the certified transcript of education ONLY if using college degree rather than experience to qualify.
Applicant must successfully pass the prescribed background check, which may include a criminal background check and examination process.
Falsification or omission of information on the application form will be reason enough to disqualify an applicant from becoming or remaining a Certified eCommerce Fraud Investigator.