Salviol's expertise in the field of anti-fraud has grown even further.
We would like to congratulate our new successful #CFE writers, who have attained a significant professional milestone by achieving the Certified Fraud Examiner credential!
Certified Fraud Examiner (CFE) membership is offered to Associate members who are eager to take their career to the next level by reaching the standard of professional excellence in the anti-fraud profession and becoming experts in the four primary areas of fraud examination: Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence.
The Certified Fraud Examiner is a type of accreditation given to businesses that are active in fraud investigations and have specialized knowledge and skills in the sector.
The accreditation is awarded by the Association of Certified Fraud Examiners (ACFE).
In the field of fraud investigation, the ACFE requires particular talents that are unique to the profession. To be eligible for a CFE, businesses must have expertise and experience with complex financial transactions, as well as an understanding of essential forensics and legal processes, as well as the capacity to handle fraud allegations. This credential holder must demonstrate that they have received training in both understanding why and how fraud happens.
Salviol Global Analytics is proud to meet all standards for obtaining the accreditation.
#acfe #dataanalytics #fraudanalytics #frauddetection