To provide employers with more options and a better way of managing their background check process, we’ve developed and refined our systems in partnership with industry leaders, Human Resource Services, Educational Institutions, Private Detective agencies and Government authorities.
At cFIRST, Sunanda Shreedhar - Manager Operations - is a member of ACFE.
ACFE is world’s premier provider of anti-fraud training and education. AFCE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
 The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the membership in its detection and deterrence. To accomplish our mission, the ACFE:
- Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE examination.
- Sets high standards for admission, including demonstrated completeness through mandatory continuing professional education.
- Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics.
- Serves as the international representative of Certified Fraud Examiners to business, government and academic institutions.
- Provides leadership to inspire public confidence in the integrity, objectivity and professionalism of Certified Fraud Examiners.
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