August 2, 2023
August 2, 2023 (Bethesda MD) — GRF CPAs & Advisors is pleased to announce that Kristen Ocampo, Risk & Advisory Services Supervisor, has been awarded the Certified Fraud Examiner (CFE) credential by the Association of Certified Fraud Examiners (ACFE). To achieve the award, Kristen met a stringent set of criteria and passed a rigorous exam administered by the ACFE.
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and leading provider of anti-fraud training and education. Kristen successfully met the ACFE’s character, experience, and education requirements for the CFE credential, and has demonstrated knowledge in four areas critical to the fight against fraud: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
Kristen’s CFE credential reinforces her established expertise in examining data and records to detect and trace fraudulent transactions; interviewing suspects to obtain information and confessions; writing investigation reports; advising clients as to their findings; understanding the law as it relates to fraud and fraud investigations; and identifying the underlying factors that motivate individuals to commit fraud.
About the ACFE
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. For more information about the ACFE visit ACFE.com.
About GRF CPAs & Advisors
Headquartered in the Washington, D.C. metropolitan region, GRF CPAs & Advisors (GRF) provides clients with a full suite of accounting, tax, and advisory solutions. For more than 40 years, the firm has supported the financial and operational success of for-profit and tax-exempt organizations locally, nationally, and around the world.