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Principal Investigator is a Certified Fraud Examiners (CFE) and recently enrolled in the Association of Certified Fraud Examiners (ACFE) – Anti-Fraud Fundamentals Certificate Program.
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Professionals build and maintain expertise and stay informed about the latest trends and best practices.
The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.
Program Curriculum Summary:
Fraud Examination 101
Fundamentals of Financial Investigations
Interviewing Witnesses and Suspects
Introduction to Asset Misappropriation
Introduction to Bribery and Corruption
Ethical Issues for Fraud Examiners
Fraud Prevention
Introduction to Contract and Procurement Fraud
Introduction to Financial Statement Fraud
Legal Issues in Fraud Examinations (International Edition)
Legal Issues in Fraud Examinations (U.S. Edition)
Report Writing
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Correspond directly with a licensed, insured, trained, experienced, certified, professional Senior Private Investigator or Security Operations Manager.
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