This badge was issued to Emmanuel Osime Obinyan on 12 Jun 2023.
Certified Fraud Examiner (CFE)
Issued by Association of Certified Fraud Examiners (ACFE)
The credential earner understands how fraud is committed, detected and prevented. Individuals who have obtained the CFE credential understand the underlying factors that motivate people to commit fraud and are trained to identify red flags that indicate evidence of fraud and fraud risk. They are able to trace fraudulent transactions, interview suspects to obtain information and confessions, write investigation reports, advise clients on their findings and testify at trial.