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Posts Tagged ‘ Certified Fraud Examiner ’

Fraud & Theft Conference – Protecting Yourself

Jan 25th, 2010 | By | Category: Public Service

Tre Critelli, the Iowa Attorney General’s Office and Lifelock will be presenting at the Electronic Crime Institute and the Des Moines Chapter of the Association of Certified Fraud Examiners’ half-day seminar on fraud, phishing and identity theft. It’s free and open to the public. Click on the header for more info.

Tre Critelli Passes Certified Fraud Examiners Examination

Mar 21st, 2009 | By | Category: Public Service

After months of arduous study Tre Critelli has successfully passed the Association of Certified Fraud Examiners certification examination. The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, and deterrence. The examination covers a broad range of topics including law, loss prevention, fraud investigation, criminology and sociology, and accounting and auditing. He […]