CFEs are
certified to conduct fraud investigations by the Association of Certified Fraud
Examiners (ACFE). Each CFE is required to have at least a Bachelor’s degree
and at least two years of professional fraud investigation or accounting
experience.
Finally every CFE must also pass a rigorous examination regarding detecting and proving fraud. For more information regarding the CFE credentials, please visit www.acfe.com
If you require further information on this topic or any other fraud related topic, I invite you to contact me via email; contact@emgfraudconsulting.co.uk
Finally every CFE must also pass a rigorous examination regarding detecting and proving fraud. For more information regarding the CFE credentials, please visit www.acfe.com
If you require further information on this topic or any other fraud related topic, I invite you to contact me via email; contact@emgfraudconsulting.co.uk