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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]
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).
Certified Fraud Examiner: CFE: Association of Certified Fraud Examiners: Certified Internal Auditor: CIA: Institute of Internal Auditors: Certification in Risk Management Assurance: CRMA Certified Government Auditing Professional CGAP Certified Payroll Professional: CPP: American Payroll Association: Fundamental Payroll Certification: FPC
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 ...
A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...
In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...
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.
Charles River Associates (CRA) Vice President Jeffrey Matthews Receives 2013 Certified Fraud Examiner of the Year Award from the Association of Certified Fraud Examiners BOSTON--(BUSINESS WIRE ...