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    Emily Mauricio
    Emily E. Mauricio of Manila, Philippines has earned the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE). To earn the CFE, she met stringent criteria and passed a rigorous exam demonstrating her expertise in fraud prevention, detection, deterrence and investigation. Ms. Mauricio currently works as the Chief Internal Auditor for De La Salle-College of Saint Benilde in Manila. The CFE credential is globally preferred by employers and denotes proven fraud examination skills.

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    Official

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    Emily Mauricio
    105 views2 pages
    Emily E. Mauricio of Manila, Philippines has earned the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE). To earn the CFE, she met stringent criteria and passed a rigorous exam demonstrating her expertise in fraud prevention, detection, deterrence and investigation. Ms. Mauricio currently works as the Chief Internal Auditor for De La Salle-College of Saint Benilde in Manila. The CFE credential is globally preferred by employers and denotes proven fraud examination skills.

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    Emily E. Mauricio of Manila, Philippines has earned the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE). To earn the CFE, she met stringent criteria and passed a rigorous exam demonstrating her expertise in fraud prevention, detection, deterrence and investigation. Ms. Mauricio currently works as the Chief Internal Auditor for De La Salle-College of Saint Benilde in Manila. The CFE credential is globally preferred by employers and denotes proven fraud examination skills.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    105 views2 pages

    Official

    Uploaded by

    Emily Mauricio
    Emily E. Mauricio of Manila, Philippines has earned the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE). To earn the CFE, she met stringent criteria and passed a rigorous exam demonstrating her expertise in fraud prevention, detection, deterrence and investigation. Ms. Mauricio currently works as the Chief Internal Auditor for De La Salle-College of Saint Benilde in Manila. The CFE credential is globally preferred by employers and denotes proven fraud examination skills.

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    NEWS:

    FOR IMMEDIATE RELEASE


    EMILY E. MAURICIO Earns CFE Credential

    Austin, TX April 10, 2015 The Association of Certified Fraud Examiners (ACFE), the worlds largest
    anti-fraud organization and leading provider of anti-fraud training and education, is pleased to award Ms.
    EMILY ESPARAGO MAURICIO, of Manila, Philippines, the globally preferred Certified Fraud Examiner (CFE)
    credential. In order to become a CFE, Ms. Mauricio has met a stringent set of criteria and passed a
    rigorous exam administered by the ACFE.

    Ms. Mauricio has successfully met the ACFEs character, experience and education requirements for the CFE
    credential, and has demonstrated knowledge in four areas critical to the fight against fraud: Fraudulent
    Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud and Fraud
    Investigation.

    Ms. Mauricio joins the ranks of business and government professionals worldwide who have also earned the
    CFE certification. Ms. Mauricio is currently the Chief Internal Auditor for De La Salle-College of Saint Benilde
    in Manila, Philippines.

    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 as to their
    findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the
    underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated
    more than 1 million suspected cases of civil and criminal fraud.

    About the ACFE
    The ACFE is the worlds largest anti-fraud organization and premier provider of anti-fraud training and
    education. Together with more than 60,000 members, the ACFE is reducing business fraud world-wide
    and inspiring public confidence in the integrity and objectivity within the profession. Identified as the

    Globally preferred by employers, the Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud
    prevention, detection, deterrence and investigation. Read more about the CFE credential on the ACFEs website,
    ACFE.com.

    premier financial sleuthing organization by The Wall Street Journal, the ACFE has captured national and
    international media attention. For more information about the ACFE visit ACFE.com.

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