DML Forensics is proud to announce that our Forensics Manager, Anél de Bruyn, has earned the esteemed Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organisation and leading provider of anti-fraud training and education.

In order to become a CFE, Anél has met a stringent set of criteria and passed a rigorous exam administered by the ACFE.

Anél 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.

Anél joins the ranks of business and government professionals worldwide who have also earned the CFE certification.

CFE’s have the ability to:

  • examine data and records to detect and trace fraudulent transactions;
  • interview suspects to obtain information and confessions;
  • write investigation reports;
  • advise clients as to their findings;
  • testify at trial;
  • understand the law as it relates to fraud and fraud investigations;
  • and identify the underlying factors that motivate individuals to commit fraud.

Globally preferred by employers, the CFE credential denotes proven expertise in fraud prevention, detection, deterrence and investigation.

We congratulate Anél on her well-deserved achievement and look forward to her continued success as an integral part of our team.