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Certified Fraud Examiner
News articles on
Certified Fraud Examiner
Certified fraud examiners help small businesses 01 Apr 2005 Williams International in Oakland County's Commerce Township has recently hung out his own shingle as accountant, consultant and certified fraud examiner. ... Ann Arbor News, Some execs have a need for greed Mar 29, 2005 ...letter. "This happens all the time and across corporate America," said Frank Wisehart, a certified fraud examiner in Dublin, Ohio. ... Denver Post, Local business briefs Mar 26, 2005 BEACH -- Mike Sibley, a manager with James Moore & Co., Certified Public Accountants and Consultants, has earned the designation of Certified Fraud Examiner. ... Daytona Beach News-Journal, Winners Of 'Women Of Distinction Awards' Mar 16, 2005 She earned the designation CFE (Certified Fraud Examiner) from the Association of Certified Fraud Examiners, a global, 27,000-member professional organization ... South Bay News, Misplaced trust often plays a big role in embezzlements Mar 1, 2005 ..."I've seen family members embezzle from family members," said John Meara, a certified fraud examiner and president of Kansas City accounting firm Meara King & ... Kansas City Business Journal, Kevorkian Prosecutor Tells Bush To Use Criminal Laws To Save Terri ... Mar 25, 2005 Dubina, who is a certified fraud examiner, would supervise all security operations for the Governor upon any visits to the Tampa region. ... Empire Journal, Forensic accountant and investigator Mar 1, 2005 Accounting) University of Auckland; ICANZ (Institute of Chartered Accountants NZ) Practising Certificate; Certified Fraud Examiner; International Association ... New Zealand Herald, AG under fire from CU group Mar 4, 2005 However, a report prepared by a certified fraud examiner and the grand jury report itself raised questions about whether the foundation, the university and a ... Rocky Mountain News, Hoffman sticks up for CU Mar 1, 2005 ...compliance with subpoenas was first raised in November after the Rocky Mountain News obtained a copy of a report from a certified fraud examiner hired by the ... Rocky Mountain News, It's Your Business -- Names Mar 12, 2005 Gary Pelcak, chief auditor for Central National Bank since March 1993, recently earned the professional designation of certified fraud examiner. ... Topeka Capital Journal (subscription), Insurance and the Law of Unintended Consequences Mar 2, 2005 ...allowed many frauds to succeed. Barry Zalma is an insurance coverage attorney and Certified Fraud Examiner. He is the founder of ... Mondaq News Alerts, Grand jury eyed CU 'slush funds' Feb 28, 2005 ...documents. That assertion was also contained in a report written by a certified fraud examiner and obtained by the News last November. ... Rocky Mountain News, Grand jury eyed CU 'slush funds' Mar 1, 2005 ...documents. That assertion also was contained in a report written by a certified fraud examiner and obtained by the News in November. ... Rocky Mountain News, Salazar backs prosecutor Mar 4, 2005 A report prepared by a certified fraud examiner and a leaked copy of the grand jury's findings both raised questions about whether the foundation, the ... Rocky Mountain News, Belated Payment of Claim Does not Avoid Punitive Damages Mar 2, 2005 ...is that there will be change. Barry Zalma is an insurance coverage attorney and Certified Fraud Examiner. He is the founder of Barry ... Mondaq News Alerts, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
New auditing practice could help CPAs detect fraud Oct 19, 2003 99 should make certified fraud examiners virtually extinct, according to Catherine M. Parente, who is a certified public accountant and certified fraud examiner ... (Providence Business News, RI) Election ' 03 - Tax cheats beware Oct 18, 2003 But Burdiss, an accountant, certified fraud examiner and former bank chief executive, said collections should be at 95 percent, and that some localities ... (Tasley Eastern Shore News, VA) ACFE Assembles European Anti-Fraud Committee; Poland Dignitaries ... Oct 2, 2003 The Certified Fraud Examiner program is an internationally recognized accrediting process for individuals who possess the specialized skills required to detect ... (Business Wire (press release)) Company Profile for ACFE Oct 3, 2003 The Certified Fraud Examiner (CFE) program is an internationally recognized accrediting process for individuals who possess the specialized skills required to ... (Business Wire (press release)) Former Mayor Okun is honored by security industry Oct 9, 2003 He is a certified fraud examiner and lead the New Jersey Chapter of the National Association of Certified Fraud Examiners in the 1990s. ... (Chester Observer Tribune, NJ) Death notices for Sunday Oct 12, 2003 Certification Board. Col. Barry was a Certified Protection Professional, Certified Fraud Examiner, A Quintillion Peer. Among his ... (Virginian Pilot, VA) Business Meetings and Seminars Oct 5, 2003 21 with Certified Fraud Examiner, by Renee Carlson CFE, from 6:30 to 7:30 pm. Certified public accountant, Christine Lauber CPA, Oct. 22, 6 to 7 pm. ... (South Bend Tribune, IN) Business newsmakers Oct 11, 2003 ...experience in not-for-profit organizations. She is pursuing the title of Certified Fraud Examiner. Ms. Findlay is a resident of ... (New Bedford Standard, MA) Adopting A Wealthy Attitude Oct 8, 2003 He has taken time off from pursuing an MBA at Loyola College to study for the exam to become a certified fraud examiner, which will enable him to create ... (Black Enterprise) |
