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Who established the Association of Certified Fraud Examiners?
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Its founder, Joseph T. Wells, was previously a public accountant and also a special agent of the Federal Bureau of Investigation, with experience in public accounting and in heading his own consulting firm.
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When was the Association of Certified Fraud Examiners established?
The Association of Certified Fraud Examiners (ACFE) was established in 1988.
When was Association of Certified Fraud Examiners created?
Association of Certified Fraud Examiners was created in 1988.
How many members of the Association of Certified Fraud Examiners are certified fraud examiners?
Of the 34,000 members of the ACFE, more than 15,000 are certified fraud examiners.
Who established the Institute for Fraud Studies at the University of Texas at Austin?
The AICPA has collaborated with the Association of Certified Fraud Examiners to establish an Institute for Fraud Studies at the University of Texas at Austin.
What is the Association of Certified Fraud Examiners' mission?
The ACFE's mission, as stated in its official materials, is to reduce the incidence of fraud and white-collar crime and to assist the membership in its detection and deterrence.
What training would one require to get a job as a fraud investigator?
There are many training programs online that can assist you in getting a job as a fraud investigator including programs by the ACFE which is the Association of Certified Fraud Examiners.
What types of publications are available from the Association of Certified Fraud Examiners?
Publications are available for those preparing for the examination for professional certification, as well as for members and others interested in extending their knowledge of fraud detection and prevention.
How does one go about obtaining a CFE?
To get a CFE you must be a good standing member in the Association of Certified Fraud Examiners. You have to do the application and pay the fees online and have 3 references from the ACFE.
How many members does the Association of Certified Fraud Examiners have?
As of mid-2005, there were more than 34,000 members worldwide, with approximately 120 local chapters. Over forty states in the United States have at least one local chapter.
What does CFE stand for?
CFE stands for Certified Fraud Examiner which is a professional certification available to fraud examiners. This Certified Fraud Examiner is very helpful for a person to solve any difficult case. I have already benefited by this when I had a critical case which was solved through ICFECI. So I must say CFE is helpful for all.
Where do I go to get a background check for non profit services?
After doing research on the internet, the site I have chosen is TClogiQ for customized peace of mind. The site can be personalized so that you can check for anything from fraud to predators. They are members of the Association of Certified Fraud Examiners, and The national Association of Professional Background Screeners. From the information gathered I feel they would be the most generalized site on the internet.
What activities do the Association of Certified Fraud Examiners local chapters provide?
Local chapters provide activities to enhance professional knowledge and skills while the national office offers seminars, conferences, custom training, and antifraud materials to universities and other entities.
