Certified Fraud Examiner Services ABOUT US A professional CFE in South Africa is an individual with a range of skills that is not often found in any other career fields. CFEs have proficiency and expert knowledge of the financial transactions with an understanding of investigations and law to settle fraud claims.
Expert CFEs have an eagle eye and the ability to Understand the manner the fraud is committed and how it can be tracked and identified. Scrutinize and inspect the books and records to detect and trace fraudulent transactions Interview the suspects to obtain confessions and information rite the investigation reports, advise clients as to their findings, and testify at trail and Understand the underlying factors that motivate people to indulge in fraudulent activities.
contact@tcgforensics.co.za https://www.tcgforensics.co.za