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2. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]

3. Association of Certified Fraud Examiners - Wikipedia

   en.wikipedia.org/wiki/Association_of_Certified...

   The ACFE runs a fraud museum containing exhibits linked to famous frauds, which is open to the public. [5] America's Guide to Fraud Prevention, written by the famous confidence trickster Steve Comisar, is on display in the ACFE fraud museum. The book is considered a piece of fraud history. [6]

4. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

   www.aol.com/abused-trust-inside-fraud-keeps...

   A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...

5. Fraud deterrence - Wikipedia

   en.wikipedia.org/wiki/Fraud_deterrence

   Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...

6. List of professional designations in the United States

   en.wikipedia.org/wiki/List_of_professional...

   A professional doctoral degree for naturopathic practitioners in the United States. Holders of the ND or NMD degree are known as naturopathic physicians in states where they may be licensed. The designation NMD is used in Arizona. Doctor of Business Administration. DBA or DrBA. Doctor of Education. EdD or DEd.

7. Frankensteins of Fraud - Wikipedia

   en.wikipedia.org/wiki/Frankensteins_of_fraud

   Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. [1] Subtitled The 20th Century's Top Ten White-Collar Criminals, the book profiles ten famous criminal frauds. From Charles Ponzi, the father of the Ponzi scheme, to Crazy Eddie, this books talks about the crimes committed by ...