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  2. 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 ...

  3. Association of Certified Fraud Examiners - Wikipedia

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

    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.

  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 - 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

  6. ‘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 ...

  7. Michael G. Kessler - Wikipedia

    en.wikipedia.org/wiki/Michael_G._Kessler

    Michael G. Kessler was the founder and CEO of Kessler International, a United States-based forensic accounting, computer forensics and corporate investigations firm.. Kessler's credentials included Cr.FA (Certified Forensic Accountant), CFE (Certified Fraud Examiner), CICA (Certified Internal Controls Auditor), DABFA (Diplomate with the American Board of Forensic Accountants), and FABFE ...

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