Are Certified Fraud Examiners (CFE) required to be licensed as Private Investigators (PI)?
The short answer: It depends on your investigative activities and geographic reach.
See a recent article published in Fraud Magazine for more details.
Are Certified Fraud Examiners (CFE) required to be licensed as Private Investigators (PI)?
The short answer: It depends on your investigative activities and geographic reach.
See a recent article published in Fraud Magazine for more details.