Association of Certified Fraud Examiners


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Association of Certified Fraud Examiners

A professional organization for persons who investigate fraud. Among other activities, it provides the Certified Fraud Examiner designation to persons who fulfill requirements. It was established in 1988 and is based in Austin, Texas.
References in periodicals archive ?
"The Fraud Curve: White-Collar Crime In Higher Education" (article from the Association of Certified Fraud Examiners), http://UBmag.me/ACFEfraud
Percent of losses recovered by fraud action No Recovery 58.4% 76-99% 3.5% 51-75% 5.1% 26-50% 7.7% 1-25% 11.7% 100% 13.6% Source: Association of Certified Fraud Examiners Note: Table made from pie chart.
The Association of Certified Fraud Examiners estimates that businesses lost over $3 billion to check fraud in 2014 alone.
Bahrain Institute of Banking and Finance (BIBF), in collaboration with the Association of Certified Fraud Examiners (ACFE), is launching the Certified Fraud Examiner (CFE) workshop for the first time in Bahrain from October 19 to 23.
The Association of Certified Fraud Examiners (ACFE) recently released its 2014 "Report to the Nations on Occupational Fraud and Abuse," a survey of Certified Fraud Examiners who investigated cases between January 2012 and December 2013.
She is a committee member of the Namibian chapter of the Association of Certified Fraud Examiners.
Both the AICPA and the Association of Certified Fraud Examiners (ACFE), when addressing the objective of a fraud examination, use the phrase "determine" or "determining." For example, the 2012 edition of the Fraud Examiner's Manual states: "The fraud examination's goal is to determine whether fraud has/is occurring and to determine who is responsible" (ACFE, p.
S K Bansal, CFE, President and Sharad Kumar, CFE, Secretary, Association of Certified Fraud Examiners - India Chapter concurred, "We are of the opinion that the book should be recommended as text and reference books for all Auditors in the country.
Organizations with fewer than 100 employees were significantly outpaced by larger organizations in every fraud control measured in the Association of Certified Fraud Examiners (ACFE) 2012 Report to the Nations on Occupational Fraud and Abuse, which was released in May.
Douglas Walker of Clinton has earned the designation Certified Fraud Examiner by the Association of Certified Fraud Examiners. Mr.
MsWood added: "I would like to hear whether spending pounds 6,000 on three annual conferences organised in Florida, Washington DC and Boston by the Association of Certified Fraud Examiners can be justified and whether people can be satisfied that it was a good use of public money.
New research by the Association of Certified Fraud Examiners (ACFE) found that identifying a perpetrator of corporate fraud is no easy task.
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