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Joined: Jul 2008
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Worldwide accounting firms, governmental entities, private corporations, and even not-for-profit organizations are seeking to hire forensic accountants.

The reason? Fraud is rampant. Forensic accountants have the qualifications and skills to investigate and uncover fraud schemes.

Would you like to be part of one of the hottest markets? Start building up your qualifications. I will give you insights on how to achieve it. Stay tuned!

Submit your questions.


Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
info@fraudawareness.org

Accountingwebsite
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Joined: Jul 2008
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For example, almost every CPA firm has or is in the process of forming a litigation support or asset valuation division composed mainly of forensic accountants.

The result? New business opportunities.


Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
info@fraudawareness.org

Accountingwebsite
Accounting Forum

Joined: Aug 2008
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Banks use "Commercial Loan Field Examiners" to prevent fraud and to verify contract compliance. One of the top credentials for this field is the "Certified Fraud Examiner." A lot of their work borders on or expands on forensics. Many CPA firms are starting departments or totally focusing on that field as a service to banks and finance companies.

Kirk


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Joined: Jul 2008
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Hi Kirk,

I had not heard of the "Commercial Loan Field Examiners."
Thanks a lot for bringing this to our attention.

Banks have many challenges. Fraud is just one of them. They use CAMS, Certified Anti Money Laundering Specialist to prevent money laundering activities, to assess compliance with Bank Secrecy Act, BSA regulations, and to ensure due diligence when a customer is a high profile.


Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
info@fraudawareness.org

Accountingwebsite
Accounting Forum


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