CFE In Practice

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No letters after your name are ever going to be a total guarantee of competence any more than they are a guarantee against fraud. Improving competence involves continuing professional development ... That is the really crucial thing, not just passing an examination. - Colette Bowe
 
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Who Should You Contact For A Fraud Examination?
Crime comes in many forms.  Fraud sometimes finds its way into the banking  world, and the damage it can do is sadly extensive.  Businesses, and indeed, individuals are destroyed by this crime.  CFE-In-Practice, takes fraud very seriously.  We are the Certified Fraud Examiners in practice.   We are licensed by the Singapore Police (License No. L/PS/000171/2004) to provide investigation service.  We are  the fraud specialists who can help.
 
What Is A Certified Fraud Examiner?  
A Certified Fraud Examiner (CFE) is a specialist in the detection and deterrence of a wide variety of white-collar crimes - from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions.   All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association.  Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the Association of Certified Fraud Examiners' Code of Professional ethics.
 
What Does A Certified Fraud Examiner Do?  
A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white-collar crime.
 
Who Utilizes Certified Fraud Examiners?
 Most banks as well as governmental agencies in the United States and throughout the world employ certified fraud examiners.  CFE is one of the three preferred and recognised qualification by the Central Intelligence Agency of the United States of America in its recruitment for auditors.  Certified Fraud Examiners are charged with investigating a wide variety of allegations of fraud, primarily within their own organizations.  Certified Fraud Examiners can also provide investigative and consulting services to law firms, business enterprises, and others in the area of litigation support, fraud investigation, and fraud prevention.
 
How Can I Retain The Services Of A Certified Fraud Examiner?
To secure the services of a Certified Fraud Examiner in Asia, contact Tommy Seah, C.M.C., C.F.E., M.IIA at This e-mail address is being protected from spam bots, you need JavaScript enabled to view it   or e-mail us at This e-mail address is being protected from spam bots, you need JavaScript enabled to view it to discuss your needs.
 
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