Sentences with phrase «fraud examiner»

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.

Former FBI agent and certified fraud examiner Kenneth S. Springer, founder...

«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.»

Usually, fraud examiners gather and prepare vital evidence for presentation during court proceedings.

If you are a certified fraud examiner preparing a resume for a new job, you may apply the duties and responsibilities contained in the sample job description provided above in creating your resume's work experience section.

And for employers needing a work description for hiring the best certified fraud examiner available and assigning tasks to them, the job description template for the role also given in this article will be very useful.

Certified fraud examiners perform various tasks, duties, and responsibilities; shown below is an example of the typical job description they usually work with:

As part of their duties, certified fraud examiners conduct audit of records, financial statements, emails and other relevant documentation that can produce leads in an investigation.

In fulfilling their role, certified fraud examiners develop and implement action plans for detecting financial fraud.

As part of their responsibilities, certified fraud examiners liaise with fraud investigators to establish the facts of an investigation.

As part of their work description, certified fraud examiners respond to fraud complaints and commence audits to validate or disprove suspicions.

BDO's team is comprised of certified fraud examiners, anti-money laundering specialists, financial forensic professionals, and investigative and forensic accountants.

This is the first part of a series by guest contributor Athina K. Powers, a California attorney and certified fraud examiner, explaining fraud scams and how to avoid them.

Guest contributor Athina K. Powers, a California attorney and certified fraud examiner, explains how easy it is to fall victim to scammers.

Our in - house teams include certified e-discovery professionals and digital forensics examiners, database specialists, programmers, former members of law enforcement and government agencies, fraud examiners, and forensic accountants.

Paul is a certified fraud examiner and director of the Forensic Accounting Practice of the Bero Group, an internationally known accountancy and forensic investigative group.

Drawing on years of experience, our panel — which includes a savvy investigative attorney, a certified fraud examiner and a search technology expert — will provide practical tips and techniques to handle an internal investigation with a particular emphasis on using advanced technology and predictive analytics to get to the bottom of the matter quickly and efficiently.

Did this post give you a better understanding of the duties and responsibilities of a certified fraud examiner?

Certified fraud examiners usually oversee the training of junior fraud examiners and other fraud detection personnel in an organization.

The above qualities are relevant to the fraud examiner job, and highlighting them in your resume if you have them will give it more impact on employers.

Education and Training: To become a certified fraud examiner, you require a Bachelor's degree in any of finance, accounting, or criminal justice, or in a similar discipline.

To detect fraud, certified fraud examiners may carry out audit on financial statements and records.

If you are thinking of seeking the role of a fraud examiner, the following are the common requirements most employers will expect you to meet to have access to the job:

If you are thinking of getting into the fraud examiner career, the duties and responsibilities of the position given in this post will help you to understand what the job entails and to decide if you want to go ahead or not.

The fraud examiner job requires a Bachelor's degree in any of criminal justice, accounting, finance, or law, or in a related discipline.

Again, if you are preparing a resume for the job of a certified fraud examiner, you may use the above information in creating the skills section of the resume.

Certified fraud examiners are professionals who compile and examine evidence to detect possible fraudulent activity in a business corporation such as banks, stores, and insurance.

Analytical Skills: Certified fraud examiners are skilled in conducting surveys and analysis of documents to verify suspicions of fraud

Having a skills section in your resume shows employers that you possess the right qualities that will enable you to succeed as a fraud examiner.

Your ad indicates that you are specifically looking for an accountant who holds a certified fraud examiner (CFE) designation.

Tags: acfe, association of certified fraud examiners, background screening compliance, compliance, EEOC, EEOC Guidelines, fraud, hiring, hiring risks, hr hiring practices, individualized assessment

Tags for this Online Resume: credit officer, asset based lending, audit manager, team leader, special assets, certified fraud examiner

Tags for this Online Resume: security, Corporate, Director, Manager, Business Continuity, fraud examiner, Auditor, CPP

A certified fraud examiner is an accountant who is trained to unravel complicated financial scenarios looking for fraudulent manipulation of assets and liabilities.