CFEs have the ability to: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated millions of suspected cases of civil and criminal fraud.
Globally preferred by employers, the CFE credential denotes proven expertise in fraud prevention, detection, deterrence and investigation.
About the ACFE
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. For more information about the ACFE visit ACFE.com.
Education classes in our office or yours
Anti-Fraud Policies for New and Existing Businesses
Internal auditing of your accounts if you suspect fraud
Individual and Business Fraud Investigations
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