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  2. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    Certified Fraud Examiner. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells.

  3. List of professional designations in the United States

    en.wikipedia.org/wiki/List_of_professional...

    A professional doctoral degree for naturopathic practitioners in the United States. Holders of the ND or NMD degree are known as naturopathic physicians in states where they may be licensed. The designation NMD is used in Arizona. Doctor of Business Administration. DBA or DrBA. Doctor of Education. EdD or DEd.

  4. Association of Certified Fraud Examiners - Wikipedia

    en.wikipedia.org/wiki/Association_of_Certified...

    The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).

  5. Albert J. Dunlap - Wikipedia

    en.wikipedia.org/wiki/Albert_J._Dunlap

    Albert J. Dunlap. Albert John Dunlap (July 26, 1937 – January 25, 2019) was an American corporate executive. [2] [3] He was known at the peak of his career as a professional turnaround management specialist and downsizer. The mass layoffs at his companies earned him the nicknames "Chainsaw Al" [4] and "Rambo in Pinstripes", after he posed for ...

  6. I’m a Fraud Prevention Expert: 6 Scams To Avoid ... - AOL

    www.aol.com/m-fraud-prevention-expert-6...

    A recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims of fraud. If your home is on the market for sale or you are buying a new house, you could be at...

  7. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    CEO. Scott Liles. Staff. 303 (2023) Website. www .acams .org. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including through the publication ACAMS Today) on detection and prevention of money laundering. [1]

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