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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]
McAfee Institute is an American professional certification and training organization founded in 2010 by Joshua McAfee. [1] The Institute specializes in providing online education for professionals in the intelligence, investigations, and law enforcement sectors.
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 Expert Program Manager Management 3 Years N/A CERP: Certified Expert RMF Professional Management 3 Years N/A CESA: Certified Expert Security Analyst Security Analysis 3 Years N/A McAfee Institute: CECI: Certified Expert in Cyber Investigations Forensics 2 Years N/A CCII: Certified Cyber Intelligence Investigator Threat Intelligence 2 ...
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]
Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.
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The FBI National Academy is a program of the Federal Bureau of Investigations (FBI) Academy for active U.S. law enforcement personnel and also for international law enforcement personnel who seek to enhance their credentials in their field and to raise law enforcement standards, knowledge, and also cooperation worldwide. The FBI National ...