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Best senior investigator certifications
The best certifications for a senior investigator are Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), and Certified Insurance Fraud Investigator (CIFI).
Senior investigator certifications demonstrate your competency as a senior investigator to employers. However, not all senior investigator certifications provide the same value.
Below is a list of the best senior investigator certifications. Obtaining a senior investigator certification will give you a leg up when you apply for jobs and increase your potential salary.
3 best certifications for senior investigators
| Rank | Senior investigator certification | Organization |
|---|---|---|
| 1 | Certified Fraud Examiner (CFE) | ACFE |
| 2 | Professional Certified Investigator (PCI) | ASIS |
| 3 | Certified Insurance Fraud Investigator (CIFI) | IASIU |
3 best senior investigator certifications
1. Certified Fraud Examiner (CFE)
The ACFE established and administers the Certified Fraud Examiner (CFE) designation. Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential gain a professional advantage and quickly position themselves as leaders in the global anti-fraud community.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
2. Professional Certified Investigator (PCI)
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
3. Certified Insurance Fraud Investigator (CIFI)
The Certified Insurance Fraud Investigator program is an accrediting process for individuals with the specialized skills required to detect, investigate and deter insurance fraud.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
What is the best certification for a senior investigator?
The best senior investigator certification is Certified Fraud Examiner (CFE). The Certified Fraud Examiner (CFE) is awarded by the Association of Certified Fraud Examiners. This certification is great to have as it shows an improvement in your competency to perform your role. You can earn this certification at the beginning of your career, as it often doesn't require a minimum education level and work experience.
Here's a bit more background on how to obtain this senior investigator certification:
- To become a certified Certified Fraud Examiner (CFE), you need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every 3 year.
What are some of the most in-demand certifications for senior investigators?
The most in-demand senior investigator certification is Certified Fraud Examiner based on all active job postings. Having this senior investigator certification will give you access to more senior investigator jobs with higher salaries.
The most common combination of senior investigator certifications include: Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), and Certified Insurance Fraud Investigator (CIFI).
Online courses for senior investigators to earn certifications
1. International Law In Action: Investigating and Prosecuting International Crimes
‘Investigating and Prosecuting International Crimes’ is the second course in Leiden University’s new series on International Law in Action. The first course covered international courts and tribunals in The Hague in general. This second course provides an insider perspective into the work of international criminal courts and tribunals. You will learn about the investigation and prosecution of international crimes in The Hague. Atrocities produce unspeakable forms of violence. We will explore...
2. Introduction to International Criminal Law
-- About the Course -- From the Nuremberg trial to the case against Saddam Hussein, from the prosecution of Al-Qaeda terrorists to the trial of Somali pirates – no area of law is as important to world peace and security as international criminal law. Taught by one of the world’s leading experts in the field, this course will educate students about the fundamentals of international criminal law and policy. We will explore the contours of international crimes such as genocide, war crimes,...
3. Criminology and Criminal Psychology Certified CSI+ Course
Learn Criminal Law and Start your career with certification of Criminal Law and Criminal Psychology, Learn Criminology...
4. Criminal Law in 120 Minutes: A Fast Track Course
A 2 hour fast track summary of Criminal Law, targeting all common law LL.B examinations!...
5. Strategies for Senior Housing Communities during COVID-19
SARS-CoV-2, the virus that causes COVID-19, poses a high risk for senior housing communities and the people who live and work there. The COVID-19 response has largely focused on nursing homes, leaving independent living communities serving older adults in the United States with fragmented guidance on how to respond to COVID-19 challenges. This course provides comprehensive instruction and resources for property owners and managers, senior housing staff, service coordinators and providers,...
6. Threat Investigation
If you are an associate-level cybersecurity analyst who is working in security operation centers, this course will help you understand how threat-centric SOC must prepare for analyzing new and emerging threats by implementing robust security investigation procedures • By the end of the course, you will be able to: • Understand cyber-threat hunting concepts • Describe the five hunting maturity levels (HM0–HM4) • Describe the hunting cycle four-stage loop• Describe the use of the Common...
7. AML Case Investigation Skills
A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)...
8. Investigative Journalism
How to find hidden sources. How to look for documents and people...
9. Hot Topics in Criminal Justice
The American criminal justice system is in need of reform. We incarcerate too many people. We pay insufficient attention to scientific advances that can help separate out the most and least culpable and dangerous. We grant the police far too much power to use force and technological surveillance. As a way of thinking about dealing with these problems, this course examines two over-arching issues: What should we do with people who have committed crime, and how should we identify who they are? On...
10. Introduction to Criminal Psychology
Understand the Forensic Psychology of the Criminal Mind...
11. IFCI Expert Cybercrime Investigator's Course
Protect your network - Put cybercriminals in jail. Learn computer forensics, malware analysis and hacker investigations...
12. AML Compliance in Practice: Suspicious Activity Reports
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!...
13. Forensic Psychology: Criminal Profiling Certificate
Criminology Crash Course...
14. Forensic accounting, fraud investigation and fraud analytics
The 14 hour course(50casestudies) helps to understand fraud examination, forensic audit,financial crime, data analytics...
15. Forensic Psychology - ACCREDITED CERTIFICATE
Become a specialist in criminal investigations and forensic profiling, start your career and add certificate to resume!...
16. FATF Recommendations on High Risk Customers and Activities
Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships...
17. Psychology of Criminal Behaviour & Criminology - ACCREDITED
Personality Disorders, Violence, Sex Offence, Murder, and other types of crime...
18. Digital Forensics Masterclass: Forensic Science 2023 DFMC+
Learn digital forensics and be computer forensics investigator / Certificate after completing course / DFMC+ / DFIR 2023...
19. Azure Active Directory And Azure AD Domain Services
Learn how Azure Active Directory, On-Premises Active directory and Azure AD Domain Services (AADDS) integrate together...
20. Azure - Active Directory
Learn Azure as it pertains to Active Directory...