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2. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   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] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing

3. Association of Certified Fraud Examiners - Wikipedia

   en.wikipedia.org/wiki/Association_of_Certified...

   Website. www.acfe.com. [1] 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 ...

4. List of professional designations in the United States

   en.wikipedia.org/wiki/List_of_professional...

   A professional doctoral degree for naturopathic practitioners in the United States. Holders of the ND or NMD degree are known as naturopathic physicians in states where they may be licensed. The designation NMD is used in Arizona. Doctor of Business Administration. DBA or DrBA. Doctor of Education. EdD or DEd.

5. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

   www.aol.com/abused-trust-inside-fraud-keeps...

   A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...

6. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   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.

7. Certified in Financial Forensics - Wikipedia

   en.wikipedia.org/wiki/Certified_in_Financial...

   Certified in Financial Forensics. Certified in Financial Forensics (CFF) is a specialty credential in financial forensics issued in the United States by the American Institute of Certified Public Accountants (AICPA). In Canada, the CFF credential is granted by the Chartered Professional Accountants of Canada (CPA Canada).