NEWS: FOR IMMEDIATE RELEASE
Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven ...
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press-release-CFE-Sunil

Published on: Mar 4, 2016
Source: www.slideshare.net


Transcripts - press-release-CFE-Sunil

  • 1. NEWS: FOR IMMEDIATE RELEASE 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. MR.SUNIL RATNA STHAPIT Earns CFE Credential Austin, TX – August 6,2014 — 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 MR.SUNIL RATNA STHAPIT, of WD.NO: 20, PULCHOWK, LALITPUR, NEPAL the globally preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, MR. STHAPIT has met a stringent set of criteria and passed a rigorous exam administered by the ACFE. MR. STHAPIT 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. MR. STHAPIT joins the ranks of business and government professionals worldwide who have also earned the CFE certification. MR. STHAPIT is currently HEAD - ACCOUNTS for KATHMANDU HOME APPLIANCES PVT. LTD in KATHMANDU, NEPAL. 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 ACFE 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.

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