SGV Forensic & Integrity Services (FIS) Associate Nikka Andrea G. Bagaporo passed the Certified Fraud Examiner (CFE) exam. She successfully completed the four key sections of the exam: Investigation, Financial Transactions & Fraud Schemes, Fraud Prevention & Deterrence, and Law.
SGV FIS AssociateNikka Andrea G. Bagaporo, CFE
Recognized globally, the Certified Fraud Examiner credential denotes proven expertise in fraud prevention, detection, and deterrence. CFEs are trained to identify the warning signs of fraud and fraud risk, helping to protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. CFEs combine knowledge of complex financial transactions with an understanding of investigative techniques, law, and how to resolve allegations of fraud.
The CFE exam is administered by the Association of Certified Fraud Examiners (ACFE) - the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Congratulations, Drea!
