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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
Accredited by The FSAB, Inc. The American Board of Forensic Document Examiners, Inc. (ABFDE) is a non-profit organization which provides third-party certification of professional forensic document examiners (FDEs) from Canada, Australia, New Zealand, and the United States of America, and other countries if approved by the board of directors.
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).
Sexual Assault Nurse Examiners are nurses who have received special training to conduct sexual assault evidentiary exams for rape victims in the United States. [2] SANE nurses are specially trained in the medical, psychological, and forensic examination of a sexual assault victim. There are two different credentials available under the SANE ...
The Certified Forensic Computer Examiner (CFCE) credential was the first certification demonstrating competency in computer forensics in relation to Windows based computers. The CFCE training and certification is conducted by the International Association of Computer Investigative Specialists (IACIS), a non-profit, all-volunteer organization of ...
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.
The Reid technique is a method of interrogation after investigation and behavior analysis. The system was developed in the United States by John E. Reid in the 1950s. Reid was a polygraph expert and former Chicago police officer. The technique is known for creating a high pressure environment for the interviewee, followed by sympathy and offers ...
The Harris County Institute of Forensic Sciences is a science-based, independent operation consisting of two distinct forensic services for the Harris County community – the Medical Examiner Service and the Crime Laboratory Service. The institute is located in Houston, Texas. The institute is a part of the Texas Medical Center .