How do Certified Fraud Examiners (CFEs) contribute to fraud prevention in the financial sector?
How do Certified Fraud Examiners (CFEs) contribute to fraud prevention in the financial sector? A certified fraud examiner is a white-collar professional who has completed fraud identification, investigation, and mitigation training by ACFE (Association of Certified Fraud Examiners). CFEs work both independently and for a variety of employers, including the banking, investment sector, forensic investigation […]
