Ghanaian Designated Certified Examiner
The Association of Certified Fraud Examiner [ACFE], the world's leading provider of anti-fruad training and education, has conferred the certified fraud Examiner [CFE] designation on Mr. George Otoo, a Ghanaian.
CFEs are knowlegeable in four areas considered critical to the fight against fraud.
The areas are fraudulent financial transactions, criminology ethics and legal elements of fraud investigation.
The ACFE Board of Regents awards the designation only to professionals who meet a set of stringent criteria, including character, experience and education.
A press release issued by ACFE said ''Mr. Otoo has successfully met these criteria and now joins the ranks of over 16,000 business and government professionals worldwide who have also earned the CFE certificate.
The release further explained that a CFE had the ability to examine data and records to detect and trace fraudulent transactions, interview suspects to obtain information and confessions and write investigative reports.
Mr. Otoo also advises clients on findings and testifies at trials, as he is well versed in the laws relating to fraud investigations and understands the underlying factors that motivates individuals to commit fraud.
The ACFE has over 37,000 members, sponsors more than 103 chapters worldwide and provides anti-fraud educational materials to over 100 universities.
CEFs have investigated more than 1 million cases of criminal and civil fruad worldwide.
For your property in Ghana recommendation and purchase just visit us at www.cedez.com
For your building and rentals as well, please contact on our website info@cedez.com
CFEs are knowlegeable in four areas considered critical to the fight against fraud.
The areas are fraudulent financial transactions, criminology ethics and legal elements of fraud investigation.
The ACFE Board of Regents awards the designation only to professionals who meet a set of stringent criteria, including character, experience and education.
A press release issued by ACFE said ''Mr. Otoo has successfully met these criteria and now joins the ranks of over 16,000 business and government professionals worldwide who have also earned the CFE certificate.
The release further explained that a CFE had the ability to examine data and records to detect and trace fraudulent transactions, interview suspects to obtain information and confessions and write investigative reports.
Mr. Otoo also advises clients on findings and testifies at trials, as he is well versed in the laws relating to fraud investigations and understands the underlying factors that motivates individuals to commit fraud.
The ACFE has over 37,000 members, sponsors more than 103 chapters worldwide and provides anti-fraud educational materials to over 100 universities.
CEFs have investigated more than 1 million cases of criminal and civil fruad worldwide.
For your property in Ghana recommendation and purchase just visit us at www.cedez.com
For your building and rentals as well, please contact on our website info@cedez.com
posted by cprah at 9:35 am
1 Comments:
Your article is very informative and helped me further.
Thanks, David
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