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Best special investigator certifications
Special investigator certifications allow job seekers to demonstrate their competency as an special investigator to employers. However, not all special investigator certifications provide the same value for job seekers.
The best certifications for a special investigator are Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), and Certified Criminal Justice Specialist (CCJS).
Below is a list of the best special investigator certifications. Obtaining an special investigator certification will give you a leg up when you apply for jobs and increase your potential salary.
4 best certifications for special investigators
| Rank | Special investigator certification | Organization |
|---|---|---|
| 1 | Certified Fraud Examiner (CFE) | ACFE |
| 2 | Professional Certified Investigator (PCI) | ASIS |
| 3 | Certified Criminal Justice Specialist (CCJS) | NAFC |
| 4 | Certificate in Public Financial Management (Cert PFM) | ACCA |
4 best special 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 Criminal Justice Specialist (CCJS)
- 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 1 year(s)
4. Certificate in Public Financial Management (Cert PFM)
The ACCA Certificate in Public Financial Management (Cert PFM) is ACCA’s new and latest Public Sector qualification. Given the pace of change and size of expenditure in the public sector, it’s critical that finance professionals working in the sector have the right skills to deal with the challenges ahead. In response to demand from the public sector, we have developed the Certificate in Public Financial Management to help support and build strong public financial management. The ACCA Certificate in Public Financial Management will transform the finance capabilities of your organisation. By delivering the public finance knowledge, skills and ethical values needed by organisations like yours, our new Certificate will help you build financial capability and assess your employees. It introduces the essentials of public financial management. It provides a practical and broad-based knowledge of public financial management, teaching the foundations of public sector finance and ensuring finance professionals in the public sector have a core understanding of what is involved.
- More than two years of education or training after high school required? No
- More than two years of work experience required? No
- Oral or written exam required? No
- Renewal required? No
What is the best certification for a special investigator?
The best special 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 special 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 special investigators?
The most in-demand special investigator certification is Certified Fraud Examiner based on all active job postings. Having this special investigator certification will give you access to more special investigator jobs with higher salaries.
The most common combination of special investigator certifications include: Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), and Certified Criminal Justice Specialist (CCJS).
Online courses for special 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. Investigating Epidemics like COVID-19: An Analyst's Guide
Do you want to learn how to detect, identify the cause, and decrease the morbidity and mortality from outbreaks or pandemics like COVID-19? Are you considering a career in public health practice, but aren’t sure how health departments collect and use outbreak data? Are you working in public health, but interested in moving into analytical and/or technical roles or curious how health departments investigate outbreaks? If so, this course is for you. After taking this course you be able to define...
3. Investigative Journalism
How to find hidden sources. How to look for documents and people...
4. Forensic accounting, fraud investigation and fraud analytics
The 14 hour course(50casestudies) helps to understand fraud examination, forensic audit,financial crime, data analytics...
5. Population Health: Governance
How can we organise care in such a way that we optimize experience, quality and costs? What type of governance is needed? And how should healthcare organisations collaborate? These are central questions in this course. In answering them, we depart from a recognition of the impact of three crucial global shifts in health care governance: 1) the change in focus from cure to population health, 2) the increased attention to social determinants of health, and 3) the stronger involvement of...
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. IFCI Expert Cybercrime Investigator's Course
Protect your network - Put cybercriminals in jail. Learn computer forensics, malware analysis and hacker investigations...
9. Epidemiology in Public Health Practice
This specialization is intended for people working or aspiring to work in the field of public health at the local, regional, and national level. Over five courses taught by faculty from the preeminent school of public health, you'll learn to use the core epidemiologic toolset to measure the health of populations, assess interventions, collect and analyze data, and investigate outbreaks and epidemics...
10. Global Health Challenges and Governance
This specialisation serves to introduce and integrate the key concepts of global health, globalisation and governance to understanding major challenges and threats to global health. It aims to provide learners with opportunities to understand the complex international setting of global health, the role of important stakeholders and the need for good governance in global health. Learners will be introduced to some of the most important challenges to global health and their implications in global...
11. Learn Federal Government Contracting From An Expert
A comprehensive guide to Register, Search Opportunities, GSA, Certifications, Accounting, Marketing& Bidding to the feds...
12. The A to Z of ESG - Environmental & Social Governance
A Perspective for Businesses on How to Manage ESG - Why it matters to Financial Performance and to the Economy...
13. 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,...
14. Forensic Psychology - ACCREDITED CERTIFICATE
Become a specialist in criminal investigations and forensic profiling, start your career and add certificate to resume!...
15. Digital Forensics and Cyber-Crime Investigation
Computer Forensics...
16. Mental Health Ambassador Certificate
Be a leader in improving society's mental health and learn to provide mental health first aid...
17. 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!...
18. Educational Psychology & Special Education (Certificate)
Informational content for educators and parents to learn about teaching and understanding exceptional children...
19. Financial Accounting - Subsidiary Ledgers & Special Journals
Mastering Special Journals and Subsidiary Ledgers: A Comprehensive Guide to Streamlined Accounting Practices...
20. Data Governance - The Complete Course for Beginners
Make yourself standout in meetings about Data Governance. Learn everything that the experts know about Data Governance...