Nihal Sri awarded CFE designation
The Association of Certified Fraud Examiners, the world’s leading
provider of anti-fraud training and education, has awarded Nihal Sri
Ameresekere, CFE, the globally preferred ‘Certified fraud Examiner’
designation.
CFEs are knowledgeable in four areas critical to the fight against
Fraud: Fraudulent Financial Transactions, Criminology and Ethics, Legal
Elements of Fraud and Fraud Investigation.
The ACFE’s Board of Regents awards this designation only to select
professionals, who meet a stringent set of criteria, including
character, experience and education. Ameresekere has successfully met
these criteria and now joins the ranks of over 19,000 business and
government professionals worldwide, who have also earned the CFE
certification.
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 on their
findings and testify at trial; be well-versed in the law as it relates
to fraud and fraud and fraud investigations; and understand the
underlying factors that motivate individuals to commit fraud.
CFE’s on six continents have investigated more than 1 million
suspected cases of civil and criminal fraud.
The ACFE, the world’s premier provider of training and education for
fraud detection and deterrence, has over 40,000 members, sponsors more
than 115 chapters worldwide and provides anti-fraud educational
materials to our 100 universities.
Identified as “the premier financial sleuthing organisation” by The
Wall Street Journal, the ACFE has captured national and international
media attention. For more information about the ACFE visit www.ACFE.com.
Ameresekere, who is a Chartered Accountant and Chartered Management
Accountant, is also a Member of the International Consortium on
Governmental Financial Management, and the International Association of
Anti-Corruption Authorities. For information on his anti-fraud and
corruption and public interest activities visit: www.consultants21. com |
