Lee Schmidt is a Certified Fraud Examiner (CFE). A 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.
CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
Prospective CFEs must also meet high professional, educational and ethical standards, as well as continuing professional education requirements.
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it?
Strong fraud prevention processes bolster the confidence investors, regulators, audit committee members and the general public have in the integrity of your company's reports, which will help you attract and retain capital.
Why you should take the Fraud Prevention Check-Up
It is an affordable, easy-to-use way to identify gaps in your company's fraud prevention processes. By identifying risks early, you have a chance to fix the problem before losing money and becoming a victim of fraud.
We can help you test your company’s fraud health with a free training resource featuring a checklist and video.