Your CFE consultant is skilled in functioning as an objective expert to help yield potential problems, examine allegations, and offer solutions. They will provide you with the assistance your business needs by bringing an advanced understanding of intricate financial transactions, investigation processes, criminology, law, and resolving fraud allegations to the table.
Our CFE and their team will work to help your business with:
- Employee Theft
- Due Diligence
- Court Mandates
- Loan Covenants
*The ACFE’s Board of Regents sets the standards required for CFE certification.The Board of Regents consists of the profession’s most accomplished professionals and is elected by CFE members. CFE candidates have obtained a bachelor’s degree from an accredited institution and have worked two or more years in a field related to the detection and deterrence of fraud. After testing and receiving the certification, CFEs must complete at least 20 credit hours of continued professional education annually to insure they are continuing to be educated and informed.
To discuss how our team can help your business, contact us at (918) 491-4036.