Showing posts from February, 2023

Know all about the certified fraud examiner

Who is CFE or certified fraud examiner? CFE  in South Africa   is a trained professional with diverse skills in preventing, detecting, and investigating fraud. They are certified anti-fraud professionals discovering, investigating, and resolving fraud cases. What is the role of a certified fraud examiner? CFE  in  South Africa  conducts expert investigations regarding possible illegal activity in banks, corporations, and retail stores. They review the documentation and interview the suspect to work out the details of the financial fraud claim. Also, the CFE initiates fraud deterrence and prevention programs to help companies avoid future problems. They are the certified professionals who hold that specific title or work under another designation, like a forensic accountant or internal auditor. Most certified fraud examiners work for private banks or corporations though private auditing companies, consulting firms, and government agencies employ some. Benefits of