Investopedia

Continue to Site »

Association Of Certified Fraud Examiners

Filed Under » , ,
Dictionary Says

Definition of 'Association Of Certified Fraud Examiners'

An organization that was created to combat fraud and deception in business practices. The Association of Certified Fraud Examiners is a governing body of certified fraud examiners around the globe. The association provides its members with education, tools and training geared toward aiding its members in their efforts.
Investopedia Says

Investopedia explains 'Association Of Certified Fraud Examiners'

Founded in 1988, the Association of Certified Fraud Examiners boasts over 25,000 members and has chapters around the world. It is headquartered in both Europe and North America and works with a number of other fraud and law enforcement agencies. The association also offers the designation of Certified Fraud Examiner.

Articles Of Interest

  1.

    How To Identify A Micro-Cap Scam

    Discover how to distinguish a real investment opportunity from a fraudulent one.

  2. What Is A Pyramid Scheme?

    Considering joining an "investment club" that promises phenomenal returns on your sign-up fee? Read this article and think again!

  3. Common Clues Of Financial Statement Manipulation

    Search for the "bloody" fingerprints in accounting crimes.

  4. Stop Scams In Their Tracks

    Find out how to protect yourself and your loved ones from financial fraudsters.

  5. Avoiding Online Investment Scams

    Find out how to spot internet fraud and protect your hard-earned money.

  6. Policing The Securities Market: An Overview Of The SEC

    Find out how this regulatory body protects the rights of investors.

  7. Financial Designations That Employers Require

    We break down the designations that are important to have if you want to work in the financial sector.

  8. How To Safeguard Your Tax Returns From Identity Theft

    Identity thieves love tax season. In 2012, there were 13 million victims of identity theft. As easy as it is for thieves to steal your information, there are also simple measures you can take ...

  9. How To Report A Tax Cheat

    If you report a tax evader to the IRS, you could be eligible for a reward.

  10. 5 Unethical Collection Scams That Consumers Should Be Aware Of

    Here are a few of the ways that scam artists prey on those in debt.
comments powered by Disqus
Marketplace
Hot Definitions

  1. Fool In The Shower

    The notion that changes or policies designed to alter the course of the economy should be done slowly, rather than all at once.

  2. Pattern Day Trader

    An SEC designation for traders who trade the same security four or more times per day (buys and sells) over a five-day period, and for whom same-day trades make up at least 6% of their activity for that period.

  3. Cost-Push Inflation

    A phenomenon in which the general price levels rise (inflation) due to increases in the cost of wages and raw materials.

  4. Happiness Economics

    The formal academic study of the relationship between individual satisfaction and economic issues, such as employment and wealth.

  5. Affluenza

    A social condition arising from the desire to be more wealthy, successful or to "keep up with the Joneses." Affluenza is symptomatic of a culture that holds up financial success as one of the highest achievements.

  6. Icarus Factor

    The term Icarus factor describes a situation where managers or executives initiate an overly ambitious project which then fails. Fueled by excitement for the project, the executives are unable to reign in their misguided enthusiasm before it is too late to avoid the failure.
Trading Center