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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. List of professional designations in the United States

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

    Obtaining a certificate is voluntary in some fields, but in others, certification from a government-accredited agency may be legally required to perform certain jobs or tasks. Organizations in the United States involved in setting standards for certification include the American National Standards Institute (ANSI) and the Institute for ...

  4. 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 ...

  5. Association of Certified Fraud Examiners - Wikipedia

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

    According to a 2014 report, companies lose 5% annually due to fraud, and most often this happens in the accounting department. [7] In a 2018 report, the Association of Certified Fraud Examiners stated that up to 28% of small businesses have been involved in some form of fraud, with the figure ranging from 22% to 26% for larger companies.

  6. 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.

  7. Category:Professional titles and certifications - Wikipedia

    en.wikipedia.org/wiki/Category:Professional...

    Professional titles are used to signify a person's professional role or to designate membership in a professional society. Professional titles in the anglophone world are usually used as a suffix following the person's name, such as John Smith, Esq., and are thus termed post-nominal letters.