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2. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] 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]

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. Association of Certified Anti-Money Laundering Specialists

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

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

5. List of professional designations in the United States

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

   Digital Archives Specialist DAS Society of American Archivists: Certified Energy Manager CEM Association of Energy Engineers (AEE) Certified Energy Auditor CEA Association of Energy Engineers (AEE) Certified Environmental Specialist CES OSHA.com Certified At-Risk Adult Crime Tactics Specialist CACTS Georgia Department of Human Services

6. Identity theft insurance - AOL

   www.aol.com/finance/identity-theft-insurance...

   Assistance of a fraud specialist. Credit monitoring services. ... Amica’s identity fraud coverage pays up to $15,000 in expenses you incur resolving identity theft issues, including legal fees ...

7. Latest in Mortgage Fraud: Flopping - AOL

   www.aol.com/news/2012-10-24-latest-in-mortgage...

   The possum urine trick was an extreme example of the methods used to discourage homebuyers, said Ann Fulmer, a mortgage fraud specialist with Interthinx. "It smelled like a hazmat site," she said.