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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...

   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).

4. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   The Association of Certified Fraud Examiners offers the Certified Fraud Examiner (CFE) credential to members involved in fraud prevention, deterrence, detection and investigation. Candidate eligibility is based on a point system (representing a combination of formal education, professional certifications and relevant work experience) and a ...

5. Certified Fraud Examiner (CFE) - AOL

   www.aol.com/news/certified-fraud-examiner-cfe...

   Certified Fraud Examiners are trained in fraud examination activities like forensic accounting. Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant ...

6. List of professional designations in the United States

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

   Certified Fraud Examiner: CFE: Association of Certified Fraud Examiners: Certified Internal Auditor: CIA: Institute of Internal Auditors: Certification in Risk Management Assurance: CRMA Certified Government Auditing Professional CGAP Certified Payroll Professional: CPP: American Payroll Association: Fundamental Payroll Certification: FPC

7. Harry Markopolos - Wikipedia

   en.wikipedia.org/wiki/Harry_Markopolos

   He is a CFA charterholder, and a Certified Fraud Examiner (CFE). [9] He began his career on Wall Street in 1987 as a broker with Makefield Securities, a small Erie-based brokerage. [10] In 1988, he obtained a job with Darien Capital Management in Darien, Connecticut, as an assistant portfolio manager.

8. Forensic accounting - Wikipedia

   en.wikipedia.org/wiki/Forensic_accounting

   Forensic accountants typically hold the following qualifications; Certified Forensic Accounting Professional [Certified Forensic Auditors] (CFA - England & Wales) granted by the Forensic Auditors Certification Board of England and Wales (FACB), Certified Fraud Examiners (CFE - US / International), Certificate Course on Forensic Accounting and ...

9. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Related jobs. Chief executive officer, Chief legal officer, Chief risk officer: ... Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA)