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Certified Fraud Examiner. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells.
Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.
Job fraud. Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [ 1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential ...
Employment fraud. Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the ...
The rise of bad bots is just one more reason for companies to ensure that their fraud and cyber teams are working together. As automated attacks ramp up, cybersecurity and fraud prevention shouldn ...
Scammers then use the job seekers’ names and info to apply for unemployment benefits. The Better Business Bureau said in a September alert that Indeed, LinkedIn and Facebook topped the list of ...