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 The Whitestar Group believes that the cornerstone for any firm providing fraud related investigations to its clients is the presence of an experienced Certified Fraud Examiner on staff. The Whitestar Group has several including company President Mark Adams. The (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Setting High Standards for the Anti-Fraud ProfessionTo become a CFE, an individual must pass a rigorous test on the four major disciplines that comprise the fraud examination body of knowledge:
Prospective CFEs must also meet high professional, educational and ethical standards, as well as continuing professional education requirements. Recognized as the "Gold Standard""Bringing staff with the CFE on board enables employers to develop a more skilled workforce. Professionals who earn and maintain this accreditation establish themselves as leaders in their field and gain insight into industry trends and best practices in the process." said DeLynn Senna, executive director of Finance & Accounting at Robert Half International. CFEs Are Leading the Fight Against Fraud Worldwide"Sad as it may seem, fraud will always take place wherever there is opportunity. The feeding frenzy of fraud will not abate unless fraud prevention is embraced and instituted at all levels of a company, especially in the executive suite," explains Martin Beigelman, CFE, Director of Financial Integrity for Microsoft Corporation.
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