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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. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]
Employees who qualify for these credentials include but are not limited to the following series: intelligence specialist/intelligence operations specialist (0132), investigations specialist (1801), foreign national investigator (FN pay grades), investigative computer specialist (2210), physical security specialist (0080), training specialist ...
A job description or JD is a written narrative that describes the general tasks, or other related duties, and responsibilities of a position. It may specify the functionary to whom the position reports, specifications such as the qualifications or skills needed by the person in the job, information about the equipment, tools and work aids used, working conditions, physical demands, and a ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The Coast Guard Investigative Service is a federal law enforcement agency whose law enforcement authority is derived from 14 U.S.C. § 525.This authority provides for Coast Guard special agents to conduct investigations of actual, alleged or suspected criminal activity; carry firearms; execute and serve warrants; and make arrests for all crimes under the jurisdiction of the United States.
A scenes of crime officer (SOCO) / ˈ s ɒ k oʊ / is an officer who gathers forensic evidence for the British police.They are also referred to by some forces as forensic scene investigators (FSIs), crime scene investigators (CSIs) (although their job differs from that depicted in the CBS TV series), or crime scene examiners (CSEs).
Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. Documents ...
The Criminal Investigation and Detection Group was established as the Criminal Information Service whose origin traces back as early as 1901 shortly after the establishment of the Philippine Constabulary when the Information Section was established as mandated by the Section 2, Article 255 of the Philippine Commission.