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The Chartered Fraud Investigator

The Chartered Fraud Investigator

ByDr. Zulk Shamsuddin

Fraud Investigator responsibilities include conducting investigations into allegations of fraud, waste or abuse committed by clients against the company. Other duties include reviewing and researching evidence and documents to analyze the overall fact pattern of the claim and synthesize data into a professional report with recommendations. The Chartered Fraud Investigator ™ (ChFI) is an ISO-standard skills certification for individuals with sound knowledge and experience in fraud management that includes fraud detection, fraud investigation, fraud prevention, management fraud, e-Commerce fraud, insurance fraud, and the processes associated with the resolution of fraud. It forms the basis of the assessment that applicants must pass to earn the Chartered Fraud Investigator status and inclusion in the Directory of Certified Professionals of The GAFM Academy of Finance and Management ®. Stand out from the crowd with the GAFM® Chartered Fraud Investigator certification.

Details

Publication Date
Jul 27, 2022
Language
English
ISBN
9781387744633
Category
Reference
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Dr. Zulk Shamsuddin

Specifications

Format
EPUB

Ratings & Reviews

7 ratings