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!
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 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.
Welcome to the CEFI Program!
Introduction to Cyber Investigations
eCrime Investigation Methodologies
Advanced eCrime Investigation Methodologies
Email Headers and Digital Forensics
Legal Fundamentals of Cyber Investigations
CEFI Final Exam
Context, fraud investigator with 12 years eCommerce fraud experience. Passed with 93% after 7 hours prep time going through the entire course and reading assignments. Definitely worth while certification and glad I got it.
This is a very good course. I suggested the time estimate of completion for each part. More real challenges would also increase the practical side of the class. Overall great