Pamela Grayson Awarded CFE Designation

Congratulations to Tucson staff member Pamela Grayson on earning her CFE Credential. In order to become a CFE, Pamela has met a stringent set of criteria and passed a rigorous exam administered by the ACFE. The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, deterrence and investigation.

CFEs have the ability to: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation 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.

No automatic alt text available.