Investigating The Unknown: Things A Certified Fraud Examiner Does
Certified Fraud Examiners (CFEs) are highly skilled professionals who use their financial statement analysis and fraud detection knowledge to uncover hidden financial crimes. While many people think of CFEs as white-collar detectives, they can actually be involved in various investigations, including those into unknown or unidentified perpetrators.
This post takes a look at a few things that a CFE does during an investigation.
Investigates the Financial Statements of the Company to Identify Red Flags