Tag: ACFE

PODCAST NEWS! Tony McClements speaks to the ACFE

Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.

NEWS | Harley Thomas qualifies as Certified Fraud Examiner

MKS’s newest investigator, Harley Thomas, has become a Certified Fraud Examiner (CFE), a highly-coveted qualification provided by the world’s largest anti-fraud organisation, the Association of Certified Fraud Examiners (ACFE).