Solutions Risque Investigations Earns Certified Fraud Examiners Credential
The Association of Certified Fraud Examiners (ACFE) is pleased to announce that Solutions Risque, a Montreal-based investigation firm has earned its Certified Fraud Examiners credentials.
New York, NY, December 06, 2016 --(PR.com)-- The Association of Certified Fraud Examiners (ACFE) is pleased to announce that Solutions Risque Investigations, a Montreal-based investigation firm has earned its Certified Fraud Examiners credentials.
The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, is pleased to award Solutions Risque, of Montreal, Quebec, Canada the globally preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, Solutions Risque has met a stringent set of criteria and passed a rigorous exam administered by the Association of Certified Fraud Examiners.
Solutions Risque Investigations has successfully met the ACFE’s character, experience and education requirements for the CFE credential, and has demonstrated knowledge in four areas critical to the fight against fraud: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud and Fraud Investigation.
Solutions Risque Investigations joins the ranks of business and government professionals worldwide who have also earned the CFE certification.
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; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
About the Association of Certified Fraud Examiners
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 60,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Identified as “the premier financial sleuthing organization” by The Wall Street Journal, the ACFE has captured national and international media attention. For more information about the ACFE visit ACFE.com.
Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, deterrence and investigation. Read more about the CFE credential on the ACFE’s website, ACFE.com
About Solutions Risque Investigations
Solutions Risque www.solutionsrisque.com, is a fully bonded, insured and licensed Montreal private investigation and security agency granted by The Bureau de la sécurité privée. Our team comprises of experienced professional Montreal private investigators from the public and private security industry that adhere to a high standard of protection and professional ethics. With over 35 years of experience, our Montreal and Quebec expertise in surveillance, fraud prevention, private investigation and protection services are often solicited by other provinces and states.
We provide agents from different cultural backgrounds and offering services in: English, French, Spanish and Italian.
The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, is pleased to award Solutions Risque, of Montreal, Quebec, Canada the globally preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, Solutions Risque has met a stringent set of criteria and passed a rigorous exam administered by the Association of Certified Fraud Examiners.
Solutions Risque Investigations has successfully met the ACFE’s character, experience and education requirements for the CFE credential, and has demonstrated knowledge in four areas critical to the fight against fraud: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud and Fraud Investigation.
Solutions Risque Investigations joins the ranks of business and government professionals worldwide who have also earned the CFE certification.
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; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
About the Association of Certified Fraud Examiners
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 60,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Identified as “the premier financial sleuthing organization” by The Wall Street Journal, the ACFE has captured national and international media attention. For more information about the ACFE visit ACFE.com.
Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, deterrence and investigation. Read more about the CFE credential on the ACFE’s website, ACFE.com
About Solutions Risque Investigations
Solutions Risque www.solutionsrisque.com, is a fully bonded, insured and licensed Montreal private investigation and security agency granted by The Bureau de la sécurité privée. Our team comprises of experienced professional Montreal private investigators from the public and private security industry that adhere to a high standard of protection and professional ethics. With over 35 years of experience, our Montreal and Quebec expertise in surveillance, fraud prevention, private investigation and protection services are often solicited by other provinces and states.
We provide agents from different cultural backgrounds and offering services in: English, French, Spanish and Italian.
Contact
Solutions Risque Investigations
Alex Borioni
514-448-5037
www.solutionsrisque.com
Solutions Risque Investigations is a Montreal, Canada based investigation firm specializing in fraud, surveillance, due diligence, criminal & civil cases.
Alex Borioni
514-448-5037
www.solutionsrisque.com
Solutions Risque Investigations is a Montreal, Canada based investigation firm specializing in fraud, surveillance, due diligence, criminal & civil cases.
Contact
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