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The Scientific Working Group on Digital Evidence (SWGDE) is a group that brings together law enforcement, academic, and commercial organizations actively engaged in the field of digital forensics to develop cross-disciplinary guidelines and standards for the recovery, preservation, and examination of digital evidence.
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).
The most common type of examination involves handwriting wherein the examiner tries to address concerns about potential authorship. A document examiner is often asked to determine if a questioned item originated from the same source as the known item(s), then present their opinion on the matter in court as an expert witness.
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 ...
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]
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Five years later, the seminar in Milwaukee, Wisconsin, was attended by 149 examiners from seven countries. In 1980, AFTE published the AFTE Glossary. It consisted of definitions and illustrations related to the field of firearm and tool mark identification, commonly used abbreviations, various formulas for determining bullet energy and rate of ...
In some cases, an examiner will have worked in bank management positions in the past. In the United States, it is a crime to obstruct a federal bank examination. [6] Bank examiners report findings to their employing agency, and usually to the board of directors and upper management of the examined institution. They are expected to provide ...