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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. 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

  4. 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.

  5. 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

  6. Cynthia Cooper (accountant) - Wikipedia

    en.wikipedia.org/wiki/Cynthia_Cooper_(accountant)

    Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.

  7. South L.A. deputy died from 'effects of methamphetamine ... - AOL

    www.aol.com/news/south-l-deputy-died-effects...

    More than a month after the Los Angeles County Sheriff's Department announced the "unexpected passing" of a deputy, medical examiner records now show he died from the effects of methamphetamine.

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