Forensic psychophysiologist Johan Griesel recently joined the ranks of CSI Africa’s Certified Fraud Examiners (CFE). He joins CSI Africa CEO Amelia Griesel, who was the first polygraphist in South Africa to obtain CFE certification. The addition of the CFE certification to Johan Griesel’s already impressive portfolio of qualifications further strengthens our polygraph team’s capabilities. It equips us with enhanced tools and insights to effectively address complex issues related to fraud, deception, and integrity.
CFEs are expertly trained professionals who meticulously investigate financial records to unearth fraudulent activities or financial crimes. They ply their trade across diverse sectors, donning a variety of job titles such as Financial Analysts, Financial Planning and Analysis Analysts, Pricing Analysts, Accounting Analysts, or Financial and Investment Analysts, among others. The specific designation varies based on the industry and the business or agency they serve.
A CFE’s responsibilities are wide-ranging, encompassing the analysis of financial documents and transactions, conducting forensic audits, aiding in civil and criminal investigations, and providing expert testimony in trials.
The global recognition that the CFE certification enjoys stems from the reputation of its awarding body, the Association of Certified Fraud Examiners (ACFE) which has a presence in over 150 countries and a membership base exceeding 75,000 individuals.
Aspiring CFEs must navigate a rigorous path to secure their certification. The examination is exhaustive, covering five primary subject areas: Financial Transactions and Fraud Schemes, Investigation, Law, Report Writing and Testimony, and Ethics. The commitment to the ACFE Code of Professional Ethics and a minimum of two years of professional experience in one or more of the examination’s subject areas are additional prerequisites.
Johan Griesel’s CFE certification is a testament to his competence, dedication, and professionalism. His achievement marks a significant milestone for CSI Africa, as it further strengthens our team of certified professionals working tirelessly to curb fraud. His expertise in forensic psychophysiology, complemented now by the CFE credential, bolsters anti-fraud operations at CSI Africa.
As we move forward, we will continue to support and invest in the professional growth of our team members to uphold our reputation as leaders in the industry. This accomplishment serves as a testament to our commitment to excellence and our unwavering dedication to delivering exceptional results to our clients.
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