springhill group south korea, springhill group: Learn what a CFE can do for you l Blogger
In today’s economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: • Investigate allegations against one of your employees • Recommend strong anti-fraud internal controls • Conduct interviews related to sensitive issues • Provide assistance with financial dispute resolution • Resolve irregularities discovered during your company’s audit • Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution.
Posted Jul 10, 2012, 6:36 AM UTC