Charles A. Treviso Earns CFE Credential
Rochester, NY – (11/10/14) — The Association of Certified Fraud Examiners (ACFE), is pleased to award Charles A. Treviso, CPA, of Rochester NY, the globally preferred Certified Fraud Examiner (CFE) credential.
Mr. Treviso 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 Deterence, Legal Elements of Fraud and Fraud Investigation.
Certified Fraud Examiner
CFEs have the ability to: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigative 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.