11 September 2006
MUSCAT -- AGN Mak Ghazali LLC Managing Partner Davis Kallukaran has been awarded Certified Fraud Examiner (CFE) credentials.
World's leading anti-fraud training and education services provider, Association of Certified Fraud Examiners (ACFE), awards the CFE credentials. The expertise of a CFE includes detection of fraudulent financial transactions, criminology and ethics, legal elements of fraud and fraud investigation.
The ACFE's board of regents awards CFE credential only to select professionals who meet a stringent set of criteria, including character, experience and education.
Kallukaran, according to the ACFE, has successfully achieved this proficiency in the area of financial fraud prevention and detection, and now joins the ranks of over 16,000 business and government professionals worldwide who hold the CFE certification. CFEs have the skills to examine data to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; and advise clients as to their findings and testify at trial.
MUSCAT -- AGN Mak Ghazali LLC Managing Partner Davis Kallukaran has been awarded Certified Fraud Examiner (CFE) credentials.
World's leading anti-fraud training and education services provider, Association of Certified Fraud Examiners (ACFE), awards the CFE credentials. The expertise of a CFE includes detection of fraudulent financial transactions, criminology and ethics, legal elements of fraud and fraud investigation.
The ACFE's board of regents awards CFE credential only to select professionals who meet a stringent set of criteria, including character, experience and education.
Kallukaran, according to the ACFE, has successfully achieved this proficiency in the area of financial fraud prevention and detection, and now joins the ranks of over 16,000 business and government professionals worldwide who hold the CFE certification. CFEs have the skills to examine data to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; and advise clients as to their findings and testify at trial.
By Special Correspondent
© Times of Oman 2006
