Yes, ACFE (Association of Certified Fraud Examiners) accepts CPE (Continuing Professional Education) credits from organizations outside ACFE-including EasyPathUni LLC-provided the training and documentation meet ACFE’s requirements.
What Are the Key ACFE Requirements?
- Accepted Types of CPE Activities:
The course must fit one of ACFE’s accepted CPE types, such as seminars, workshops, online courses, or self-study. See the official ACFE list for full details. - Accepted Fields of Study:
The course must cover an approved field of study. For CFEs, at least 10 credits per year must be fraud-related and 2 must be ethics-related. The rest can be general or in other approved fields. Fraud-related topics include accounting, fraud schemes, investigation, fraud prevention, law, and more. Ethics topics include business ethics, regulatory ethics, and ethical decision-making2. - Documentation Required:
The CPE certificate must include:- Name of attendee
- Course description
- Course sponsor name (e.g., EasyPathUni LLC)
- Number of CPE hours earned and under which field(s) of study
- Date of course34
- NASBA Registration Not Required:
While NASBA (National Association of State Boards of Accountancy) registration is recognized, it is not required. ACFE accepts CPEs from non-NASBA sponsors as long as the above documentation and content criteria are met. - Self-Reporting and Record Keeping:
CFE professionals are responsible for self-reporting their CPEs and must keep supporting documentation for at least 3 years. ACFE may audit CPE records, and if selected, the professional must provide the required documentation within 60 days34. - Membership Requirement:
To apply CPEs toward the CFE credential, the individual must be an ACFE member in good standing.
Summary Table
| Requirement | Details |
|---|---|
| Activity Type | Must be an ACFE-accepted CPE activity (seminar, workshop, online, self-study, etc.) |
| Field of Study | Must be in an ACFE-approved field (fraud, ethics, general) |
| Documentation | Certificate must show attendee, sponsor, title, field, hours, and date |
| NASBA Registration | Not required if all other criteria are met |
| Record Keeping | Attendees must keep documentation for 3 years; ACFE may audit |
| Membership | Only ACFE members can apply CPEs toward CFE credential |
Conclusion
EasyPathUni LLC’s CPE certificates are accepted by ACFE as long as your courses meet the ACFE’s requirements for activity type, field of study, and documentation. Your organization does not need to be NASBA-registered. CFE professionals can confidently use your CPE certificates for their annual compliance, provided they retain the required documentation for audit purposes234.
For more details, see ACFE’s official CPE requirements and fields of study pages.
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Citations:
- https://www.acfe.com/training-events-and-products/continuing-professional-education-cpe
- https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements/cpe-fields-of-study
- https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements/reporting-cpe
- https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements/-/media/50c672f1fd90475ab50dac9e3a77a1fc.ashx
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- https://www.illumeo.com/certificates/certified-fraud-examiner
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