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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 ...
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
The investigation of alleged misconduct by police officers can be conducted by the internal affairs unit, an executive police officer, or an outside agency. [2] In the Salt Lake City Police Department , the Civilian Review Board will also investigate the complaint, but they will do so independently. [ 4 ]
An intelligence officer is a person employed by an organization to collect, compile or analyze information (known as intelligence) which is of use to that organization.The word of officer is a working title, not a rank, used in the same way a "police officer" can also be a sergeant, or in the military, in which non-commissioned personnel may serve as intelligence officers.
Scams and cons are appallingly common online these days, and among the more despicable ploys out there are those that aim to take advantage of desperate job-seekers trying to salvage their ...
In the United States, county detectives or district attorney investigators are peace officers employed by the district attorney's office of their respective county.County detectives generally exist in the Northeastern United States, such as New Jersey and Pennsylvania, where the county sheriff primarily performs court-related duties. [1]