A fraud examiner is someone who investigates and detects fraudulent activities. They look for evidence and analyze financial records to uncover any dishonest or deceptive behavior. Full definition
Financial statement fraud is not as prevalent or publicized as embezzlement, but as certified fraud examiner Anne Eberhardt points out, the losses are much higher. (abfjournal.com)
Former FBI agent and certified fraud examiner Kenneth S. Springer, founder... (ny-air.org)
«As a chartered fraud examiner, when the scam called MMM ponzi scheme came with its 30 per cent interest in 30 daysearly last year, I told people then that it was a fraud but many refused to listen and some of them later learnt their lessons in bitter ways.» (nigeriapoliticsonline.com)