WHAT ARE THE ROLES AND RESPONSIBILITIES OF A CERTIFIED FRAUD EXAMINER?

The collaboration of financial analysts and certified fraud examiners complements each other’s skills and expertise to dissect financial data and drive a successful investigation. This partnership plays a crucial role in identifying and mitigating financial disruptions, and vulnerable areas to prevent future risks to the organization.  Moreover, the partnership between financial analysis analysts and certified […]

Certified Fraud Examiners are experts who investigate and prevent fraud by utilising specialised expertise in financial forensics, anti-fraud compliance and fraud risk management. CFEs detect and investigate fraud schemes and financial anomalies, conduct forensic audits, assess internal controls and offer suggestions for corrective action. They may also provide expert testimony in hearings and trials and […]