The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, has award Mark T. Seabolt, director of Loss Prevention at Peach State Truck Centers, the globally preferred Certified Fraud Examiner (CFE) credential.
In order to become a CFE, Seabolt has met a stringent set of criteria and passed a rigorous exam administered by the ACFE.
Peach State says Seabolt 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. He joins the ranks of business and government professionals worldwide who have also earned the CFE certification. Seabolt has been director of Loss Prevention for Peach State Truck Centers since 2015.
ACFE states CFEs 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.
CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud, the organization says.