AUSTIN, Texas - The Association of Ce.jpgied Fraud Examiners, the world's leading provider of anti-fraud training and education, has awarded Dr. Charles L. McLafferty, CFE, CPA, the globally preferred "Ce.jpgied Fraud Examiner" designation. CFEs are knowledgeable in four areas critical to the fight against fraud: fraudulent financial transactions, criminology and ethics, legal elements of fraud, and fraud investigation.

The ACFE's Board of Regents awards this designation only to select professionals who meet a stringent set of criteria, including character, experience, and education. McLafferty has successfully met these criteria and now joins the ranks of over 19,000 business and government professionals worldwide who have also earned the CFE ce.jpgication.

CFEs have the ability to examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports, advise clients as to their findings and te.jpgy at trial; be well-versed in the law as it relates to fraud and fraud investigations; and understand the underlying factors that motivate individuals to commit fraud. Ce.jpgied Fraud Examinerson six continents have investigated more than 1 million suspected cases of civil and criminal fraud.

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