Peridot Certified Fraud Examiner

Member:
John Michael Kledis, member Association of Certified Fraud Examiners

Certified Fraud Examination (CFE) Services

Peridot Consulting provides Certified Fraud Examination services.  We are qualified and experienced in fraud prevention, detection and deterrence.

 

Whether you need assistance in uncovering fraud or putting fraud prevention practices into place, you have access to experienced professionals.

As a Certified Fraud Examiner, an additional exam is required, 20 additional annual hours of continuing education, a commitment to abide by a code of ethics and maintenance of a clean record are additional requirements. 

Global study on occupational fraud and abuse

This is the 10th edition of the largest global study on occupational fraud. This report includes data from 125 countries on 2,690 real cases of fraud.

2018 GLOBAL STUDY ON OCCUPATIONAL FRAUD AND ABUSE