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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 was founded by Alert Global Media, owned by Charles Intriago, and formally launched in February 2002. [2] Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals.
New Chapter, Inc. is the American manufacturer of the New Chapter brand of vitamins and other organic dietary supplements. Based in Brattleboro, Vermont , the company is a Public Benefit Corporation (PBC) subsidiary of Procter & Gamble . [ 1 ]
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The association defined a pastoral counselor as "a minister who practices pastoral counseling at an advanced level which integrates religious resources with insights from the behavioral sciences" and pastoral counseling as "a process in which a pastoral counselor utilizes insights and principles derived from the disciplines of theology and the behavioral sciences in working with individuals ...
To obtain the credential an individual needs to complete both fundamental and specialized knowledge training. The fundamental knowledge includes, Laws, Courts and Dispute Resolution, Planning and Preparation, Information Gathering and Preserving, Discovery, and Reporting, Experts and Testimony.
According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners association to a company run by Gallego’s husband called Excellent Work ...