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Certified Fraud Examiner for Fraud Auditing

     

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FINANCIAL FRAUD INVESTIGATION

 
   

Certified Fraud Examiners (CFE’s) combine knowledge of complex financial transactions with an understanding of methods, law, and the ability to resolve allegations of fraud from thorough fraud auditing analysis. Our certified fraud investigators and forensic auditors are trained to understand both how and why fraud occurs and are experts in financial fraud investigation services.  

    Fraud Auditing Services

    The CFE covers the following four areas:

    • Fraud Prevention and Deterrence
      • crime causation,
      • white-collar crime,
      • occupational fraud,
      • fraud prevention,
      • fraud risk assessment,
      • and the ACFE Code of Professional Ethics.

    • Financial Transactions
      • knowledge of the types of fraudulent financial transactions incurred in accounting records.
      • basic accounting and auditing theory,
      • fraud schemes,
      • internal controls to deter fraud and
      • other auditing and accounting matters.

    • Fraud Investigation
      • interviewing,
      • taking statements,
      • obtaining information from public records,
      • tracing illicit transactions,
      • evaluating deception and report writing.

    • Legal Elements of Fraud
      • Familiarity of criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters.

 

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