July 29, 2011|
A Certified Fraud Examiner (CFE) is a specialist in the detection and deterrence of a wide range of white-collar crimes - from discovering employees or executives who misappropriate company assets t o assisting investors who are defrauded in the course of commercial transactions. All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association. They must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the Association of Certified Fraud Examiners' Code of Professional Ethics. A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white-collar crime. At Faw Casson we have two CFEs on staff. Kimberly A. Fonda and Lauren S. Harper can easily assist you and your business in reviewing your business loss prevention practices. Many businesses are wide open for internal theft and aren't aware of where their weaknesses are. By having your process reviewed you are taking a proactive stand against future loss. Secure yourself and your business today. Call Kim at 302-674-4305 or Laurie at 410-213-8700.