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They sent hundreds of people away to become certified fraud examiners.
While some challenges it faced were uncommon, fraud examiners said many resemble those they see time and again.
He has also been a Certified Fraud Examiner for many years.
Fraud examiners are also trained to understand not only how fraud occurs, but why.
Jones is both a certified public accountant and a certified fraud examiner.
Pamela Meyer is an American author, certified fraud examiner, and entrepreneur.
These law firms often have their own staffs of forensic accountants, fraud examiners and private investigators.
Efrem Golden, a forensic fraud examiner in Connecticut, voted for the deal.
A full member of the Association of Certified Fraud Examiners.
It governs the professional designation of Certified Fraud Examiner.
Includes information on seminars and training programs sponsored by the organization, and contact information for certified fraud examiners throughout the country.
He has over 30 years experience as a criminal investigator and is also a certified public accountant and certified fraud examiner.
According to the fraud examiners' association, the median loss from crimes by managers is $250,000, four times that of crimes by employees.
Qualified accountant, certified valuer, certified fraud examiner & registered securities advisor.
He was admitted as a member of the Association of Certified Fraud Examiners in 1997.
Our experienced fraud examiners use the latest in fraud investigation techniques to determine if it is occuring in your business.
The Damerau-Levenshtein algorithm will detect the transposed and dropped letter and bring attention of the items to a fraud examiner.
According to research by the Association of Certified Fraud Examiners, only 10pc of employees can ever fall into this bracket.
He also has his designation of Certified Fraud Examiner, CFE.
Maxine's job makes her an ideal heroine, "part of the Certified Fraud Examiner skill set being a tendency to look for hidden patterns."
She is a Certified Public Accountant and Certified Fraud Examiner.
The Certified Fraud Examiners have a great website and I recommend doing a thorough check with them for anyone with financial access.
On average, it takes a company 24 months to discover expense account fraud, according to a 2010 report by the Association of Certified Fraud Examiners.
David is also a Certified Fraud Examiner (CFE).
It awards the designation of Certified Fraud Examiner, following intensive study of a manual and a two-day examination, costing $150.