Credentials Are Commitments, Not Titles
Professional credentials are often treated as shorthand for experience or expertise. In my practice, they serve a different and more important function.
My credentials exist to impose discipline, independence, and ethical boundaries on my work. They do not expand what I am permitted to say; they define what I am not permitted to do.
They require continuing education, annual renewal, and strict adherence to formal codes of ethics. I maintain them deliberately, at significant cost of time and resources, because they protect the integrity of my work — and the people who rely upon it.
Certified Fraud Examiner (CFE)
Issued by the Association of Certified Fraud Examiners (ACFE)
As a Certified Fraud Examiner (CFE), I am bound by the Code of Professional Ethics administered by the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization. Among other obligations, this Code requires that I:
- Accept only engagements for which I have appropriate professional competence
- Conduct examinations with diligence, objectivity, and integrity
- Obtain sufficient documentary evidence to support any opinion rendered
- Disclose all material facts, including those unfavorable to the party who engaged me
- Refrain from speculation, advocacy, or conclusions unsupported by evidence
- Testify truthfully, without bias or prejudice
- Protect confidential information obtained during professional engagements
The Code also expressly prohibits me from expressing opinions regarding guilt, innocence, or legal conclusions. My role is to analyze evidence — not to advocate outcomes.
Additional information about the CFE credential is available through the Association of Certified Fraud Examiners.
When the Numbers Don’t Add Up, Dig Deeper.
Let’s Solve the Right Problem.
Who’s Looking Out for Your Interest?
Master Analyst in Financial Forensics (MAFF)
I also hold the Master Analyst in Financial Forensics (MAFF) designation, which reflects advanced training and demonstrated competence in forensic financial analysis and litigation support.
The MAFF credential emphasizes:
- Independence from advocacy
- Objectivity in financial reconstruction
- Methodological rigor
- Clear and accurate communication of findings
In practice, this means my work is designed to assist courts, attorneys, and decision-makers by clarifying financial reality — not by promoting a theory or desired result.
Additional information about the MAFF credential is available through the Association of Certified Valuators & Analysts.
In addition to my primary credentials, I maintain specialized training relevant to financial-services environments where fraud risk, servicing complexity, and institutional opacity often intersect.
Financial Services Fraud Certificate
Issued by the Association of Certified Fraud Examiners (ACFE)
The Financial Services Fraud Certificate earner possesses knowledge of a broad range of concepts related to working in financial services, as well as essential knowledge of fraud within the industry. Individuals who have obtained this certificate have successfully completed the learning criteria established by the Association of Certified Fraud Examiners (ACFE) and Mission Omega.
This training supports my ability to evaluate complex financial-services records within institutional and regulatory contexts.
Additional information about the Financial Services Fraud certificate is available through the Association of Certified Fraud Examiners.