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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – What Is a Certified Fraud Examiner
Description: What Is a Certified Fraud Examiner Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. A certified fraud examiner (CFE) is a professional with credentials in fraud detection, deterrence, and prevention. A CFE performs fraud examinations and reviews compliance. They gather evidence, capture statements from the persons involved, generate reports, and testify to the findings. They coordinate the investigation with the authorities and work with them to recover the missing funds. In addition CFEs can design anti-fraud programs. Many work as compliance specialists with companies. Companies hire CFEs to ide...