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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).
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]
ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]
Four bureaus—Administration, State Police, Rangers, and Fire Prevention—were suggested to be created with the implementation of the new force. The findings of Griffenhagen and Associates were ultimately unpopular across the state, and the Texas Senate created a committee to conduct its own survey of the State's law enforcement. As a result ...
TDI Fraud Unit criminal investigators work on a variety of cases; for example, claimant fraud, workers' compensation fraud, insurer fraud, life settlement fraud, and mortgage fraud. [ 7 ] [ 8 ] TDI Fraud Unit criminal investigators are licensed state of Texas peace officers , have full state police powers (armed, make arrests, and conduct ...
"The Lone Star State" [1] Flag: The Lone Star Flag [1] June 30, 1839 National seal: Seal of the Republic of Texas: January 25, 1839 State seal: Seal of Texas: December 29, 1845 Reverse of the seal August 26, 1961 National coat of arms: Coat of arms of the Republic of Texas January 25, 1839 State coat of arms: Coat of arms of Texas: 1993 ...
In 2005, Certification Magazine surveyed 35,167 IT professionals in 170 countries on compensation and found that CISSPs led their list of certificates ranked by salary. A 2006 Certification Magazine salary survey also ranked the CISSP credential highly, and ranked CISSP concentration certifications as the top best-paid credentials in IT. [31] [32]
The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [1] and legislative bodies in the United States working to enact anti-fraud legislation, educate the public, and provide anti-fraud advice. [2]