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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. Certified Fraud Examiner (CFE) - AOL

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

    Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant, compliance officer, internal or external auditor, state or private investigator, and law enforcement. ...

  5. 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 ...

  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. 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 ...

  8. MBA vs CPA: What Are the Differences You Need to Know? - AOL

    www.aol.com/mba-vs-cpa-differences-know...

    Requirements for CPA certification include a combination of education, examination, and experience: ... Investigates financial fraud and disputes by analyzing financial documents and transactions ...

  9. 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 ...

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