The Golden State Center for e-learning

INTERNET RESOURCE LINKS

Association of Certified Fraud Examiners
http://www.cfenet.com/home.asp
The Association was formed in 1988 to provide a forum for professionals who investigate fraud in all of its many and varied forms. Members of the Association who have been designated as Certified Fraud Examiners have earned their certification after an extensive application process and rigorous testing. Certified Fraud Examiners are employed both by government and the private sector. They resolve allegations of fraud, as well as assist in its prevention and detection. Collectively, 33,000 Certified Fraud Examiners in 50 nations have investigated more than 1 million suspected cases of civil and criminal fraud. The web site provides organizational and conference information, a directory of consultants broken out by state and province, and a products directory.