Preclude Any Fraud with Certified Fraud Examiner Any type of fraud is globally considered as a financial offense or crime. Certified Fraud Examiner is an expert in untangling and recognizing all sorts of frauds. As per its name, fraud examiner is responsible for detection and prevention of fraud by understanding the laws and methods to resolve allegations of fraud. They are certified by the Association of Certified Fraud Examiners, which is world’s leading anti-fraud association and is considered the premier provider of anti-fraud education and training. Industrial sector is the huge hub of fraud cases and financial companies are the main culprits of most of the fraud crimes. These financial services companies take their advantage and do the mess during the financial transactions. Numerous fraud crimes including bribe, fake representation, false invoices, product theft and infringement of patent are some instance of such fraud cases. There are so many companies that are tussling with fraud everyday and suffer with deprivation of money in billions.
Types of Financial FraudAs the financial crisis is continue to unfold and every company is seeking ways to do less and get high earnings which is the crux of emerging fraud day by day. Here are some types of financial frauds which helps you to introduce with this topic
Misappropriation of assets & income Health Care & Insurance Fraud Securities Fraud Public Corruption & Bribery Bankruptcy Fraud Ponzi Schemes Tax Fraud
Demand of Anti-fraud professionalNeed of anti fraud professionals in every field, were any scam or fraud can take place whether it is any government action, medical practices, retail stores or any nonprofit organization. Inadequate criminal penalties, inefficient justice system for criminals and financial pressures are some main reasons which allure to people for hiring these anti-fraud experts. All type of fraud cases are diversified in three sections for in these various industrial sectors Management fraud crime External fraud crime Employee fraud crime The Certified Fraud Investigator investigates the fraud cases and also provides a litigation support to their clients. They execute distinctive prudent investigations by using traditional ways as well as forensic analysis techniques also. They recuperate & reorganize raw data, collate data into clue, formulate reports according to the law of court. They contrive their clients for accumulating the evidence and witness and mentor them throughout the criminal/civic litigation procedure.
Their Prioritized ApplicabilityThese anti- fraud investigators have an ability to resolve any fraud with their unique combination of education, experience and training expertise. Their especial services in which these anti crime investigators included Inspecting white collar frauds and help to gather relevant evidence and information Trace fraudulent monetary transactions through forensic assay, computer forensics and online monitoring etc. To know the significant information they interview with suspects and witnesses Assist in insurance claim investigation Additionally, for an accused, ICFECI provides Certified Fraud Examination is the best option to ensure positive results or mitigation regarding allegations of fraud and their resolution.
Institute of Computer Forensic Examinations And Criminal Investigations 4360 Western Center Blvd., #304 Fort Worth 76137 Texas USA Email: daniel_james@att.net Web Site: https://www.icfeci.com/