Our colleague and Manager for our “Business Intelligence” service category – Amber Ma, have recently become a certified fraud investigator with the ACFE (Association of Certified Fraud Examiners). ACFE is the world’s largest anti-fraud association and premier provider of anti-fraud training and education. It has a membership of over 85,000 anti-fraud professions in over 100 countries.
Compliance professionals need to have a knowledge background and skills in related fields such as finance, law, investigation, criminology, psychology and more. Amber has been studying the CFE courses including Fraud Prevention & Deterrence, Law, Finance and Investigation since early 2020. Her certification will help us serve our SSG clients even better and has also gained us access to the global ACFE network of professional practitioners.