The CFE More than just a Credential. Sixth Biennial National Fraud Awareness Conference Transportation Infrastructure Programs July 28, 2010. Goals for This Session. The Credential Career Impacts Getting Certified Post-Certification. Association of Certified Fraud Examiners.
Sixth Biennial National Fraud Awareness Conference
Transportation Infrastructure Programs
July 28, 2010
Association of Certified Fraud Examiners formed, in part, by Joseph T. Wells, CFE, CPA in 1988
Wells’ Vision: Like-minded professionals who collaborate and work toward a common goal
ACFE Goal: Reduce WCC & instances of fraud
Worldwide provider of anti-fraud training
Multi-disciplinary, globally recognized professional designation
CFE’s posses expertise in all aspects of the anti-fraud profession and have the proven ability to detect, prevent, and investigate a wide range of fraud.
A CFE might perform any of the following functions:
Exam is administered on a CD-ROM and
contains 500 questions, consisting of four parts:
Blue, a fraud offender, had no known history of criminality. One theory of crime causation suggests that people are not inherently bad, but rather are taught to commit crime through life's experiences. This is called the:
According to research, most embezzlers decide to commit their crimes because:
Given all of the following fraud prevention methods within organizations, which one is probably the most effective?
White, an employee of ABC Corporation, intentionally issued two payments for the same invoice. After the disbursements had been mailed, White called the vendor and explained that a double payment had been made by mistake. She asked the vendor to return one of the checks to her attention. When the vendor returned the check, White took it and cashed it. According to Occupational Fraud and Abuse, this is an example of:
The statute that specifically outlaws the giving or receiving of anything of value for the purpose of improperly obtaining or receiving favorable treatment in connection with U.S. government contracts is
a. the Foreign Corrupt Practices Act
b. the Anti-Kickback Act of 1986
c. the Civil False Claims Act
d. the "Honest Services"
Metro-DC Chapter of ACFE – Events
Metro-DC Chapter of ACFE
2121 Eisenhower Avenue, Suite 200
Alexandria, VA 22314
(888) 868-4320 (f)