Association of Certified Fraud Examiners - Anti-Fraud Professionals

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Established in 1988, the Association of Certified Fraud Examiners is the one organisation whose sole mission is to train anti-fraud professionals in their fight against economic crime. With more than 25,000 members in over 100 countries, the Association is the world’s largest anti-fraud organisation.

Fraud Prevention, Detection and Deterrence

Fraud examiners who are members of the Association are specialists in fraud prevention, detection, and deterrence, representing literally every industry, from retail to government, accounting to law enforcement.

Web: www.cfenet.com

Articles by Association of Certified Fraud Examiners - Anti-Fraud Professionals

Fraud

  • Management Fraud »

    JOSEPH T. WELLS
    Most security professionals have a great deal of experience dealing with crooked employees. But what happens when the crook is the boss?

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