The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals. Learn About the ACFE ...
Texas. The organization also has offices in London and Tokyo. With nearly 90,000 members with chapters around the world, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.1 ...
the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accounta...
Become aCertified FraudExaminer Learn From the Leader in Fraud Education Register Now CFE EXAM REVIEW COURSE We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud train...
Since the beginning of FY 2005, more than $100,000 had disappeared from of the fareboxes of the Capital Metropolitan Transportation Authority in Austin, Texas, before anyone noticed. And no one could say how much longer the thefts would have continued had the anonymous tipster not alerted inves...
In addition to my law license, I undertook the commitment to become a Certified Fraud Examiner because working with white collar criminal issues, as well as civil litigation involving financial issues, requires special training. The State Bar of Texas requires every attorney to take 15 hours of ...
requires special training. The State Bar of Texas requires every attorney to take 15 hours of Continuing Legal Education every year. I voluntarily became a member of the College of the State Bar of Texas which requires its members to take at least 30 hours per year. I am proud to be a ...
Primary Examiner: LOTHERY, BERNADINE Attorney, Agent or Firm: KHMRG (PayPal, Inc.) (Austin, TEXAS, US) Claims: What is claimed is: 1.A method, comprising:maintaining, by a computer system, rule information indicative of a plurality of fraud-detection rules for a transaction system, wherein...
Mr. Oliver holds a Bachelor of Science degree in Accounting from the University of Kentucky; is a graduate of five (5) Federal Law Enforcement Training Center special agent courses; and is a Certified Fraud Examiner (ACFE) & Certified Financial Crimes Specialist (ACFCS). Mr. Oliver is also ...
Balance your technical background with your personality traits across various sections of your resume to hint at how much time employers would have to invest in training you and if your profile would be a good cultural fit to the organization; ...