Transcription of Insurance Fraud Manual
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Insurance Fraud Manual
Insurance Fraud . HANDBOOK. 2018 by the Association of Certified Fraud Examiners, Inc. Association of Certified Fraud Examiners, Certified Fraud Examiner, CFE, ACFE, CFE. Exam Prep Course, Fraud Magazine, Report to the Nations, the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the and countries around the world. COURSE REVISION DATE: 12/22/18. No portion of this book may be reproduced or transmitted in any form or by any means electronic or mechanical, including photocopying, recording, or by any information storage and retrieval system without the written permission of the Association of Certified Fraud Examiners, Inc.
for the ACFE. He has been a guest lecturer at ACFE Annual Conferences as well as ACFE chapters in Cincinnati, Columbus, Cleveland, Pittsburgh, Philadelphia, Baltimore, and New Orleans. Mr. Whitaker is a Certified Insurance Fraud Investigator and serves on both the Investigation and Insurance Fraud Councils (co-chair) for ASIS International.
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