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South Korea Group of Springhill Tonybricks Edublogs


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The United States is openly accusing China of supplying North Korea’s missile program with components and technology. This may have something to do with intense effort to recover components of the failed North Korean rocket launch on April 13th.

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South Korea Group of Springhill Tonybricks Edublogs

  1. 1. Springhill Group South Korea, Springhill Group: Learn What A CFE Can Do For YouGroup of Springhill South Korea
  2. 2. In today’s economic climate, who will helpyou protect your company and your clientsfrom the devastating impact of fraud?Fraud can creep into your business in anumber of ways.You may find you need an objective expert todeter potential problems, investigateallegations or provide resolution.A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to:
  3. 3. Investigate allegations againstone of your employeesRecommend strong anti-fraudinternal controls Conduct interviews related tosensitive issues Provide assistance with financialdispute resolution Resolve irregularities discoveredduring your company’s audit Provide expert testimony onfinancial and investigative matters
  4. 4. A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution.
  5. 5. CFEs are knowledgeable infour areas critical to the fightagainst fraud: Fraudulent Financial Transactions Criminology & Ethics Legal Elements of Fraud Fraud Investigation
  6. 6. Reduce Fraud Risks and CostsHeightened fraud awareness, combined with new laws andregulations, has increased the already growing demand in theworkforce for professionals who are highly skilled at deterring,detecting and investigating fraud.CFEs have the ability to:• Identify and reduce opportunities for fraud• Implement effective anti-fraud controls• Continuously improve anti-fraud measures based on new risksand technologies• Educate employees to deter fraud and report wrongdoing• Resolve allegations or suspicions of fraud• Assist in the recovery of fraud losses
  7. 7. Experience and IntegrityThe standards for CFE certification are set by the ACFE’s Board ofRegents, who are elected by CFE members and drawn from themost experienced members of the profession. CFE candidatesmust hold a Bachelor’s degree from an accredited institution andposses two or more years of professional experience in a fieldrelated to fraud deterrence and detection.The CFE Exam is a rigorous process, testing the knowledge ofcandidates in all areas of fraud examination. CFEs are required toacquire at least 20 credit hours of continuing professionaleducation each year to ensure that they remain informed,empowered and educated.Code of EthicsAs leaders who inspire public confidence in the integrity andobjectivity of the profession, CFEs adhere to the Certified FraudExaminers Code of Professional ethics.The code includes:
  8. 8. • Commitment to professionalism• Diligence in performance• Avoidance of conflict of interest• Testifying truthfully and without bias or prejudice• Complete confidentiality• Revelation of all material matters discovered during an examination• Continued effort to increase the competence and effectiveness ofprofessional services performed under his or her directionThe CFE credential is the globally preferred certification for anti-fraudprofessionals. CFEs are specialists in the detection, deterrence andinvestigation of fraud. Over 20,000 CFEs are actively fighting fraudworldwide.
  9. 9. Business ServicesQuickBooks ServicesSmall Business AccountingPart-Time CFO ServiceAudits/Reviews/CompilationsCash Flow ManagementBank FinancingBusiness ValuationStrategic Business PlanningSuccession PlanningNew Business FormationNon-Profit OrganizationsInternal ControlsCertified Fraud ExaminerHomeowner and CondoOur Promise: Total Customer SatisfactionSuncoast CPA Group is a full service CPA firm dedicated toproviding our customers with total satisfaction by our dedicationto the highest quality ofservice delivered with a genuine sense of warmth, friendliness,individual pride and Company Spirit, in a manner exceedingexpectations.