(June 17, 2015) — The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, is pleased to award Paul Dank, of Detroit, Michigan, the globally preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, Dank has met a stringent set of criteria and passed a rigorous exam
administered by the ACFE.
Paul has 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: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud and Fraud Investigation.
Paul joins the ranks of business and government professionals worldwide who have also earned the CFE certification.