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  2. 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).

  3. 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]

  4. Mark Nigrini - Wikipedia

    en.wikipedia.org/wiki/Mark_Nigrini

    In June 2014 he presented a pre-conference workshop in San Antonio, Texas at the annual global conference of the Association of Certified Fraud Examiners on Benford's Law and Analytical Fraud Detection Techniques. [29]

  5. 3 innovative ways banks are helping protect you from ...

    www.aol.com/finance/3-innovative-ways-banks...

    3. Banks are taking a proactive approach to educate consumers on security. When it comes to keeping their customers abreast of the latest ways to bank securely, banks may turn to emails, in-app ...

  6. List of professional designations in the United States

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

    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 California Municipal ...

  7. Frankensteins of Fraud - Wikipedia

    en.wikipedia.org/wiki/Frankensteins_of_fraud

    Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. [1] Subtitled The 20th Century's Top Ten White-Collar Criminals, the book profiles ten famous criminal frauds.

  8. Association of Certified Anti-Money Laundering Specialists

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

    ACAMS was founded by Alert Global Media, owned by Charles Intriago, and formally launched in February 2002. [2] 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.

  9. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Participants of a 2010 survey by the Association of Certified Fraud Examiners estimated that the typical organization loses five percent of its annual revenue to fraud, with a median loss of $160,000. Fraud committed by owners and executives was more than nine times as costly as employee fraud.