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Best supervisory special agent certifications
Supervisory special agent certifications allow job seekers to demonstrate their competency as an supervisory special agent to employers. However, not all supervisory special agent certifications provide the same value for job seekers.
The best certifications for a supervisory special agent are Certified Fraud Examiner (CFE), Certified Criminal Investigator, and Certified Anti-Money Laundering Specialist (CAMS).
Below is a list of the best supervisory special agent certifications. Obtaining an supervisory special agent certification will give you a leg up when you apply for jobs and increase your potential salary.
4 best certifications for supervisorsy special agent
| Rank | Supervisory special agent certification | Organization |
|---|---|---|
| 1 | Certified Fraud Examiner (CFE) | ACFE |
| 2 | Certified Criminal Investigator | ACFEI, Cr.FA |
| 3 | Certified Anti-Money Laundering Specialist (CAMS) | ACAM, CAMS |
| 4 | Certified Criminal Justice Specialist (CCJS) | NAFC |
4 best supervisory special agent 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. Certified Criminal Investigator
The Certified Criminal Investigator program instructs, measures, and assesses knowledge and competency of investigators in both the public and private sectors. Providing a foundation of forensics basics, this course creates a measure of standardization in the field of investigation. As the National Academy of Sciences' report on the Forensic Sciences reflects, certification for investigators is more crucial than ever before to fill the gaps in the field.
- 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? No
- Renewal required?
3. Certified Anti-Money Laundering Specialist (CAMS)
CAMS certification is recognized by employers in both private industry and government. If you can meet this standard, it can make a significant impact on your career, immediately setting you apart from the competition.
- 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? Yes
- Renewal required? Every 3 year(s)
4. 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)
What is the best certification for a supervisory special agent?
The best supervisory special agent 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 supervisory special agent 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.
The most common combination of supervisory special agent certifications include: Certified Fraud Examiner (CFE), Certified Criminal Investigator, and Certified Anti-Money Laundering Specialist (CAMS).
Online courses for supervisory special agents 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,...
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5. 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...
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Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology...
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Learn Criminal Law and Start your career with certification of Criminal Law and Criminal Psychology, Learn Criminology...
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Learn to Speak About Criminal Psychology and the Sociology of Crime Like an Expert...
11. CYBER CRIME & CYBER LAW - DR. PAVAN DUGGAL - CYBERLAW UNIV.
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12. Cyber Crime Analyst Part 2
Cyber Forensics Investigator...
13. Forensic accounting, fraud investigation and fraud analytics
The 14 hour course(50casestudies) helps to understand fraud examination, forensic audit,financial crime, data analytics...
14. 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!...
15. Financial Accounting - Subsidiary Ledgers & Special Journals
Mastering Special Journals and Subsidiary Ledgers: A Comprehensive Guide to Streamlined Accounting Practices...
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Protect your network - Put cybercriminals in jail. Learn computer forensics, malware analysis and hacker investigations...
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18. Introduction to Cyber Security
Learn the basic and vital components of Cyber Security & Cyberspace. In this course you learn cyber security components!...
19. Psychology of Criminal Behaviour & Criminology - ACCREDITED
Personality Disorders, Violence, Sex Offence, Murder, and other types of crime...
20. Cyber Security: Info Security, Combat Cyber Threats, ChatGPT
Cyber Threats, Attacks, Viruses, Chat GPT & Cyber, Cyber Crimes, Firewalls, Cyber Security Concepts, Digital Forensics...