What Does A Certified Fraud Examiner Do?
A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white-collar crime. Who Utilizes Certified Fraud Examiners? Most banks as well as governmental agencies in the United States and throughout the world employ certified fraud examiners. CFE is one of the three preferred and recognised qualification by the Central Intelligence Agency of the United States of America in its recruitment for auditors. Certified Fraud Examiners are charged with investigating a wide variety of allegations of fraud, primarily within their own organizations. Certified Fraud Examiners can also provide investigative and consulting services to law firms, business enterprises, and others in the area of litigation support, fraud investigation, and fraud prevention. How Can I Retain The Services Of A Certified Fraud Examiner?
