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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]
Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant, compliance officer, internal or external auditor, state or private investigator, and law enforcement. ...
Certified Disability Specialist: CDS: Certified E-Discovery Specialist: CEDS: Association of Certified E-Discovery Specialists: Certified Estimating Professional: CEP: AACE International: Certified Executive Pastry Chef: CEPC: American Culinary Federation, Inc. Certified Forester CF Society of American Foresters [120] Certified Experience ...
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]
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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.