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Anna Sanchez Earns CFE Credential
Anna Sanchez, CPA, Audit & Accounting Senior Associate of Dermody, Burke & Brown, CPAs, LLC has successfully completed the certification process with the Association of Certified Fraud Examiners (ACFE) to earn her designation of Certified Fraud Examiner (CFE). The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.
Anna provides accounting and audit services to various industries including small businesses, governmental entities, school districts, not-for-profit organizations, and labor unions. She performs risk assessments, and evaluates internal controls, processes, and policies to ensure they are adequate, effective and in compliance with rules and regulations.
In order to become a CFE, an anti-fraud professional must meet a stringent set of criteria and pass a rigorous exam administered by the ACFE. Sanchez 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: Fraud Prevention and Deterrence, Fraudulent Financial Transactions, Fraud Investigation and Legal Elements of Fraud
Sanchez joins the ranks of over 65,000 business and government professionals worldwide who have also earned the Certified Fraud Examiner (CFE) certification. The CFE credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Dermody, Burke & Brown, CPAs, LLC has been serving the Central New York business community since 1956. With offices in Syracuse, Auburn and New Hartford, Dermody Burke & Brown is one of the largest independently locally-owned accounting and business advisory firms in Central New York. The Firm is a member of PKF North America. www.pkfna.com. For more information, visit www.dbbllc.com.