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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
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.
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
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. ...
CFE (Certified Fraud Examiner) ... This certification is awarded free of charge, there is no cost other than membership fees. International Dance Council CID ...
Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals. [ 4 ] [ 5 ] ACAMS is part of the financial services segment of Adtalem Global Education (formerly DeVry Education Group), which purchased it in 2016 from Warburg Pincus for ...
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 ...
Certified Digital Forensic Examiner Forensics 3 Years N/A C)VFE: Certified Virtualization Forensics Engineer Forensics 3 Years N/A C)NFE: Certified Network Forensics Examiner Forensics 3 Years N/A C)DRE: Certified Disaster Recovery Engineer Disaster Recovery 3 Years N/A C)HISSP: Certified Healthcare Information Systems Security Professional ...