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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]
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.
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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 USPS OIG conducts independent audits and investigations of USPS programs and operations to determine whether they are efficient and cost-effective. Before 1996, this auditing function was carried out by Postal Inspectors. These investigations help detect fraud, waste, and misconduct within USPS, and they have a deterrent effect on postal ...
Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
Many state police forces in India possess a CID (sometimes known as the investigation branch) as a specialised wing. [5] Personnel attached to this wing work in plain clothes, or mufti. A CID may contain sub-branches, for instance the CID in Uttar Pradesh includes the state crime investigation bureau, finger print bureau and scientific section. [6]
Forensic accounting and fraud investigation methodologies [14] are different than internal auditing. [15] Thus forensic accounting services [ 16 ] and practice should be handled by forensic accounting experts, not by internal auditing experts.