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  2. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing

  3. Certified Fraud Examiner (CFE) - AOL

    www.aol.com/news/certified-fraud-examiner-cfe...

    Certified Fraud Examiners are trained in fraud examination activities like forensic accounting. Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant ...

  4. List of professional designations in the United States

    en.wikipedia.org/wiki/List_of_professional...

    The designation, BC-HIS (Board Certified in Hearing Instrument Sciences), distinguishes the Board Certificant's outstanding skills and professional expertise needed for completion of the National Competency Exam. Board Certified Critical Care Paramedic: CCP-C: International Board of Specialty Certification (IBSC) Board Certified Flight ...

  5. Association of Certified Fraud Examiners - Wikipedia

    en.wikipedia.org/wiki/Association_of_Certified...

    The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).

  6. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    The Association of Certified Fraud Examiners offers the Certified Fraud Examiner (CFE) credential to members involved in fraud prevention, deterrence, detection and investigation. Candidate eligibility is based on a point system (representing a combination of formal education, professional certifications and relevant work experience) and a ...

  7. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    He is a CFA charterholder, and a Certified Fraud Examiner (CFE). [9] He began his career on Wall Street in 1987 as a broker with Makefield Securities, a small Erie-based brokerage. [10] In 1988, he obtained a job with Darien Capital Management in Darien, Connecticut, as an assistant portfolio manager.

  8. Biotech CEO who relied on multiple aliases sentenced to 7 ...

    www.aol.com/finance/biotech-ceo-relied-multiple...

    Biotech CEO who relied on multiple aliases sentenced to 7 years in prison for Theranos-like $28 million fraud involving a fake finger-prick Covid test Amanda Gerut April 13, 2024 at 9:45 AM

  9. Certified in Financial Forensics - Wikipedia

    en.wikipedia.org/wiki/Certified_in_Financial...

    Certified in Financial Forensics (CFF) is a specialty credential in financial forensics issued in the United States by the American Institute of Certified Public Accountants (AICPA). In Canada, the CFF credential is granted by the Chartered Professional Accountants of Canada (CPA Canada).