20192 nominee application › d802f0a2 › files...2019-2 nominee application page 4 / 5 section 7...

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Member Number: Title: Mr Mrs Ms Other Name: Surname: ID Number: (Please attach a certified copy of your ID document) Passport Number: (Please attach a certified copy of your passport) Please note that this information is required by the Department of Education Race: White African Coloured Indian Gender: Male Female Marital Status: Single Married Divorced Widowed Home Language: English Afrikaans Other Nationality: SA Other Date of Birth: Day Month Year Highest qualification obtained: Institution Obtained from (year) SECTION 1 – NOMINEE DETAILS 2019-2 NOMINEE APPLICATION PAGE 1 / 5 Your contact number (You must provide at least 2 contact numbers) Work: Fax: Home: Cell: Email Address: Skype Address: Physical address Postal Address Suburb: Suburb: City: Postal Code: City: Postal Code: Country: Country: May we send you important information by e-mail or SMS? Yes No Preferred Method of communication: e-mail SMS other SECTION 2 – COMMUNICATION DETAILS Date Initial FRAUD EXAMINATION (ORIENTATION SERVICE) - 2019 Employer: Occupation:

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Page 1: 20192 NOMINEE APPLICATION › d802f0a2 › files...2019-2 NOMINEE APPLICATION PAGE 4 / 5 SECTION 7 – Terms and Conditions: I, the undersigned declare that the information in this

Member Number:

Title: Mr Mrs Ms Other

Name: Surname:

ID Number: (Please attach a certified copy of your ID document)

Passport Number: (Please attach a certified copy of your passport)

Please note that this information is required by the Department of Education

Race: White African Coloured Indian Gender: Male Female

Marital Status: Single Married Divorced Widowed

Home Language: English Afrikaans Other

Nationality: SA Other Date of Birth: Day Month Year

Highest qualification obtained:

Institution Obtained from (year)

SECTION 1 – NOMINEE DETAILS

2019-2 NOMINEE APPLICATION

PAGE 1 / 5

Your contact number (You must provide at least 2 contact numbers)

Work: Fax:

Home: Cell:

Email Address: Skype Address:

Physical address Postal Address

Suburb: Suburb:

City: Postal Code: City: Postal Code:

Country: Country:

May we send you important information by e-mail or SMS? Yes No

Preferred Method of communication: e-mail SMS other

SECTION 2 – COMMUNICATION DETAILS

Date Initial

FRAUD EXAMINATION (ORIENTATION SERVICE) - 2019

Employer:

Occupation:

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SECTION 3 – PAYMENT INFORMATION

Date Initial

2019-2 NOMINEE APPLICATION

PAGE 2 / 5

PARTY RESPONSIBLE FOR PAYMENT

EMPLOYER (Full Details as it should appear in the invoice)

Company / Organization:

Billing Postal Address:

Postal Code

Company VAT no:

Company Order no:

E-mail Billing Address:

PERSONAL

Fraud Examination (Orientation Service) Full Fee City Tick the box

* Software Installation and Orientation and self study (Membership Fees, Material and Exams included)

R 26 500 _______________

Prices are sensitive to the Rand/US$ exchange rate and therefore provision is made for these fluctuations in the price.

* Rates include Learning material, Exam and International membership fees.

Terms & Conditions and Quantities Rules may Apply.

The above pricing will be valid until 31 December 2019 and all US$ purchases must be concluded before this date for

price to still be valid.

Apon administrative approval of an application, NickOlivier.Org will issue a study invoice.

An Electronic Fund Transfer (EFT) must then be made to the account number reflected on the Invoice

If paying by Electronic Funds Transfer note that an Invoice will be generated and

send to the applicant.

Bank details will be reflected on the Invoice

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CHECK LIST

Did you attach a Comprehensive Resume

Did you Attach a Copy of your RSA ID or Passport

Did you Attach copies of your Qualifications and Certificates

Signature: Applicant Nominee: Date:

Signed for NickOlivier.Org: Date:

SECTION 5 - PROFESSIONAL MEMBERSHIP STATUSPlease indicate the membership status you currently hold and where applicable provide both local and international membership numbers.

ACFE SA Affiliate Member no:

ACFE SA Associate Member no:

ACFE International Associate Member no:

Member of other Professional Body (Body Name and number)

PAGE 3 / 5

SECTION 6 – CONSENT / CERTIFICATE OF AUTHENTICITYI consent to NickOlivier_Org (Pty) Ltd, requesting and reporting my Confidential Information, Credit and Prescribed Information, and Criminal Record for the prescribed purposes. I consent to the storage of my personal data in the NickOlivier.Org Head Office.

I certify that the above information is true and correct to the best of my knowledge. Falsification of any information on this applica-tion is grounds for denial or revocation of registration to these courses (Cancellation Policy will be applied). If this application is ac-cepted, I agree to abide by the Standard Operating Procedures and Terms and Conditions of NickOlivier.Org. Acceptance to these courses is a privilege and not a right.

Send to: Postal AddressPost Net Suite 460, Private Bag x 37Lynnwood Ridge 0040,Gauteng, South Africa

orFax : 086 684 9119

How did you hear about us?

Other Website NickOlivier.Org Website Word of Mouth Promotional SMS // E-mail

Printed Media Radio Interview // Advert Employer ACFE (SA chapter)

SECTION 4 - BUSINESS INFORMATION

Employer / Business:

Work Telephone Number:

Work Fax Number:

Work E-mail Address:

Job Title:

To whom do you report?

His / Her Job title?

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2019-2 NOMINEE APPLICATION

PAGE 4 / 5

SECTION 7 – Terms and Conditions:

I, the undersigned declare that the information in this application is complete and correct. I authorise NickOlivier.Org to verify infor-mation contained in this application form, and make any other enquiries that may be necessary. I understand that if any part of it is found to be incomplete, false or misleading, NickOlivier.Org may cancel this registration.

The Nominee hereby accepts that NickOlivier_Org (Pty) Ltd, hereinafter referred to as NickOlivier.Org shall have the right to vary the course syllabus at any time, without prior notification and without furnishing reasons thereof.

NickOlivier.Org shall have the right at its sole discretion, to cancel any course or subject initially advertised and offered, on the basis of insufficient demand. In the event of the signatories to this agreement, other than NickOlivier.Org, having completed this form incorrectly, or the payment details herein not being in accordance with the requirements of NickOlivier.Org, then such incorrect information or payment details shall be deemed to have been amended so as to be in accordance with the requirements of NickOlivier.Org, without further notice. NickOlivier.Org shall be deemed to include NickOlivier_Org (Pty) Ltd or any other juristic person to whom the rights and obligations of NickOlivier.Org, as contained herein may be ceded and/or assigned.

When applicable, NickOlivier.Org facilitates examinations, examination fees are included in the course fees. NickOlivier.Org does not accept responsibility for a student’s eligibility or entry for public examinations. Course material will be supplied to the Nominee in parts as and when tests/assignments/exams are completed.

The applicant takes responsibility for the payment of all fees and other charges due to NickOlivier.Org. The applicant agrees to be liable for all costs of debt recovery, including professional fees and collection commission. Postage on all material sent to NickO-livier.Org is payable by the Nominee. The replacement of study materials will be for the account of the Nominee.

Person dealing with NickOlivier.Org on the Student’s behalf

NickOlivier.Org will only correspond and deal with the Nominee. NickOlivier.Org will not enter into correspondence with anybody or organisation representing the Nominee, except for: the Ombudsman; a parent or guardian (only in the case where the Nominee is a minor); a person representing a relevant accrediting body or institute; or the Student’s lawyer.

NickOlivier.Org will specifically not engage in further servicing, communication or correspondence with a Nominee once that Nominee has cancelled. The cancellation process brings to an end the relationship between NickOlivier.Org and the Nominee.

Adhering to Entrance Criteria

The Nominee is responsible to ensure that he/she is on the correct course and that he/she adheres to the latest and correct entrance criteria. NickOlivier.Org will not accept students who do not adhere to the entrance criteria for the course on which they register. NickOlivier.Org will cancel students who register without adhering to the entrance criteria for the course on which they register.

Updates to Study Material

NickOlivier.Org is not responsible to ensure that study material is up to date as it is the property of the Association of Certified Fraud Examiners.

Capacity to enter into Agreement

For a Business: The contracting party (the business) hereby warrants to NickOlivier.Org that the signatory (representing the busi-ness) has the required legal capacity to enter into, and be bound by these terms and conditions. The business accepts all the terms and conditions of the entire agreement.

For the Individual: I hereby declare that there is no legal impediment to my concluding this agreement and that I am legally bound to this contract, and accept all the terms and conditions of the entire agreement.

Client Data: I undertake to notify NickOlivier.Org in writing of any changes in my contact details, including but not limited to: my business, postal or residential addresses, my home, work or cellphone number(s), and my e-mail address, within 7 (seven) days of such change.

Date Initial

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APPLICATION FOR ENROLMENT

PAGE 5 / 5

Contactable Address: I choose the address as disclosed herein as my domicilium citandi et executandi for all purposes arising from this agreement.

Other: NickOlivier.Org reserves the right to use your information to provide the materials to you and otherwise perform our obliga-tions and enforce our rights under this Agreement.

This agreement is subject to acceptance by NickOlivier.Org. This agreement constitutes the whole agreement between the Parties.

I, the undersigned applicant / Nominee undertake to abide by the policies and rules of NickOlivier.Org.

I, the undersigned parent/guardian give permission to the above-mentioned applicant to enrol at NickOlivier.Org.

COOLING OFF PERIOD AND CANCELLATIONS

You have a 7-day cooling off period prior to the commencement of the training session, within which you can cancel with full refund minus the cancellation fee, that includes any relevant cost occured.

After the 7-day cooling off period, this agreement is binding and you are fully responsible for all fees.

If a Nominee pays course fees in advance, and then cancels, that Nominee might be eligible for a partial refund of fees.

NickOlivier.Org will refund the “unused” part of such fees paid in advance by a Nominee. The “unused” part of the fees are calculated by adding up the original registration fee, plus the number of months the Nominee studied (inclusive of the months in which studies start, and the month in which the Nominee cancels) times the original monthly fee, plus a cancellation fee of 7% of the total course fee and then subtracting this amount from the monies the Nominee paid in advance, minus any exam, membership or other institute fees. Institute related fees are not refundable.

The Nominee, applicant, account/fee payer, lawful guardian and/or sponsor are herein collectively referred to as the “Nominee”. By acceptance to NickOlivier.Org the Nominee shall be jointly and severally responsible for the fulfilment of all terms of the agree-ment.

NickOlivier.Org reserves the right to cancel a student’s registration without having to give a reason for such cancellation. If NickO-livier.Org chooses to cancel the registration of a Nominee, such a Nominee is entitled to a refund as per the cancellation policy.

In the event of any Nominee desiring to terminate studies, for any reason whatsoever, this shall not absolve the Nominee from full liability for the payment of fees and any other charges.

The Student’s failure to make progress in his or her studies or to complete a programme of study, for whatever reason shall in no way entitle him/her to a reduction in fees, nor will it absolve him/her from full liability for the payment of fees and other charges. No cancellation of this contract shall be of force or effect without written consent thereto by an authorized officer of NickOlivier.Org. The right to tuition, membership, material and examinations are not transferable.

Cancellations and Refunds

If a Nominee is not satisfied with the services delivered by NickOlivier.Org, but continues studying, NickOlivier.Org will continue to service the Nominee and work towards satisfying the student’s requests. NickOlivier.Org will also continue charging the Nominee in this period. The Nominee is specifically not eligible for a refund based on the period in which the Nominee is or was registered with NickOlivier.Org. The only way a Nominee can stop NickOlivier.Org charging for the availability of services, is to cancel. As long as a Nominee is not canceled, the Nominee is responsible for all fees up to and including the end of the current month.

Intervention fees

1. All fees are due by the Nominee on enrolment for Advanced Certificates.2. The Nominee will not receive any coursework unless the fees are paid in full.3. A Nominee who has failed academically shall not receive any reimbursement of their tuition fee.

Please initial each page to indicate that you have read and understood these terms and conditions.

Applicant Nominee Signature Date

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EDUCATION AND EXPERIENCE

Eligibility: Your eligibility to be certified is based upon a point system, which awards points for education, professional certifications and fraud-related work experience.

1. All candidates certified by exam must have a minimum of 50 qualifying points and two full years of professional experience that is either directly or indirectly related to fraud. The ACFE’s Board of Regents has established the following categories as acceptable fraud-related experience: Accounting, Auditing, Criminology, Investigation, Loss Prevention, Law Enforcement, or Legal experience as it relates to fraud.

2. Applicants may take the CFE Exam with a total of 40 qualifying points, however all applicants must have 50 or more points and two years of fraud-related experience to become certified.

Qualifications Points Multiplier Points

Add 5 points for each full year of professional fraud-related experience*. Number of years: _________ x 5 pts. =

If less than two years experience, indicate approximate date on which your professional experience will equal two years. Date two years will be completed (mm/dd/yy) =__________________

Add 40 points if you have completed a Bachelor’s Degree. Max of 40 points for a Bachelor’s Degree

If no degree, add 10 points for each full year of college (max of four years). Years completed (max 40 pts.): _________ x 10 pts. =

Add 5 points for each Master’s Degree earned. Number obtained: __________ x 5 pts. =

Add 10 points for each Ph.D., J.D. or equivalent degree earned. Number obtained: _________ x 10 pts. =

If you do not meet the minimum points requirements with education and/or experience above to take the exam, you may add 10 points for each ACFE approved Professional Certification (eg. CPA, CIA, CMA, etc.) earned. For a list of certifications approved by ACFE visit ACFE.com/professional-certifications.

__________________________ Certification ________________________ Certification

Number obtained: _________ x 10 pts. =

TOTAL POINTS:*Concurrent experience in more than one area cannot be claimed.

1. How many cases of suspected fraud have you investigated or uncovered? Approximate number required. Please include all cases resolved or not:2. Have you ever written audit or security programs designed to detect or uncover fraud? .........................................................................................................................................................q Yes q No3. Do you have experience in computer-related security? .............................................................................................................................................................................................................q Yes q No4. Have you ever conducted original research or written articles and/or books in a fraud-related field? .....................................................................................................................................q Yes q No5. Have you ever qualified as an expert witness in accounting or fraud matters by a judicial authority? ......................................................................................................................................q Yes q No6. Have you ever served on professional committees? ....................................................................................................................................................................................................................q Yes q No7. Do you have any special qualifications in a fraud-related area? ..................................................................................................................................................................................................q Yes q No

CHARACTER

1. Have you ever been convicted of any felony, or a misdemeanor involving moral turpitude that you have not previously reported to the ACFE? (“Moral turpitude” means an offense that calls intoquestion the integrity or judgment of the offender, such as fraud, bribery, corruption, theft, embezzlement, solicitation, etc.) .................................................. q Yes q No If yes, please describe*:

2. Have you ever been disciplined, sanctioned, reprimanded or subjected to any like action by a professional body of which you were or are a member and that you have not previously reported to the ACFE? .......................................................................................................................................................................................................................................... q Yes q No If yes, please describe*:

3. Have you ever had a professional license or other authority to practice revoked or suspended that you have not previously reported to the ACFE? ............ q Yes q No If yes, please describe*:

*Attach additional pages if necessary.

SIGNATURE REQUIRED

I certify that the information submitted with this application is true and correct to the best of my knowledge. Falsification of any information on this application is grounds for denial or revocation of membership. If this application is accepted, I agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners. Membership is a privilege and not a right. Active membership is a requirement to take the CFE Exam and maintain the CFE credential. I understand my CFE Exam Application will expire two years after the date of submission. If after two yearr, I have not completed the CFE Program, my application will be canceled and a new application, fee and supporting documentation must be submitted to continue. Qualifications are established by the Board of Regents whose decisions are final. I consent to the storage of my personal information in the ACFE’s offices in the United States, in its regional offices, and by its local chapters. An electronically affixed signature on this form carries the same level of enforceability and validity as a handwritten signature.

Signature Date (mm/dd/yy)

2/4

Visit ACFE.com/CFEExamApplication to submit your application online, or return the completed application and supporting documentation to ACFE Membership Admissions:GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA

Tel: (800) 245-3321 / +1 (512) 478-9000 • Fax: +1 (512) 276-8180Email: [email protected] • Web: ACFE.com

ACFE Member #:

Updated 8/17 • EXAM APP

SIGN HERE

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CFE EXAM APPLICATION EXPERIENCE FORM

APPLICATION INSTRUCTIONS For faster processing, submit your fraud-related work experience details online at ACFE.com/CertificationPortal. Supporting documents submitted online are generally pro-cessed within 3-5 business days. Documents submitted via mail, email or fax require an additional 7-10 business days for processing.

1. Complete this experience addendum for each organization where you have held a fraud-related position. Fraud-related experience means that you have worked full-time in a position that contributes to the prevention, detection or deterrence of fraud.2. Your fraud-related experience will be reviewed and accepted based on the information provided within this form. You will be notified, by email, if additional information or clarification is needed. Submit additional forms if necessary.

CANDIDATE INFORMATION

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname

EXPERIENCE

Organization Official Job Title

Hire Date (mm/dd/yy) End Date (mm/dd/yy) q I am currently employed at this organization

Please describe the fraud-related responsibilities in this position: (attach additional pages if necessary)

Please outline the specific percentage of time spent in each of the following categories:

Auditing: Fraud-Related Internal Controls: Consulting on Fraud-Related Matters:

Forensic Accounting: Loss Prevention Teaching or Research at a University on Fraud-Related Matters

Fraud Investigation: Computer Forensics: Other (specify): _____________________________________

3/4

EXPERIENCE

Organization Official Job Title

Hire Date (mm/dd/yy) End Date (mm/dd/yy) q I am currently employed at this organization

Please describe the fraud-related responsibilities in this position: (attach additional pages if necessary)

Please outline the specific percentage of time spent in each of the following categories:

Auditing: Fraud-Related Internal Controls: Consulting on Fraud-Related Matters:

Forensic Accounting: Loss Prevention Teaching or Research at a University on Fraud-Related Matters

Fraud Investigation: Computer Forensics: Other (specify): _____________________________________

Visit ACFE.com/CertificationPortal to submit your work experience for review or return the completed form with your Exam Application and supporting documentation to ACFE Membership Admissions:GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA

Tel: (800) 245-3321 / +1 (512) 478-9000 • Fax: +1 (512) 276-8180Email: [email protected] • Web: ACFE.com

PROFESSIONAL WORK EXPERIENCE ADDENDUM

ACFE Member #:

Updated 8/17 • EXP

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CFE EXAM APPLICATION EXPERIENCE FORM

APPLICATION INSTRUCTIONS For faster processing, submit your fraud-related work experience details online at ACFE.com/CertificationPortal. Supporting documents submitted online are generally pro-cessed within 3-5 business days. Documents submitted via mail, email or fax require an additional 7-10 business days for processing.

1. Complete this experience addendum for each organization where you have held a fraud-related position. Fraud-related experience means that you have worked full-time in a position that contributes to the prevention, detection or deterrence of fraud.2. Your fraud-related experience will be reviewed and accepted based on the information provided within this form. You will be notified, by email, if additional information or clarification is needed. Submit additional forms if necessary.

CANDIDATE INFORMATION

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname

EXPERIENCE

Organization Official Job Title

Hire Date (mm/dd/yy) End Date (mm/dd/yy) q I am currently employed at this organization

Please describe the fraud-related responsibilities in this position: (attach additional pages if necessary)

Please outline the specific percentage of time spent in each of the following categories:

Auditing: Fraud-Related Internal Controls: Consulting on Fraud-Related Matters:

Forensic Accounting: Loss Prevention Teaching or Research at a University on Fraud-Related Matters

Fraud Investigation: Computer Forensics: Other (specify): _____________________________________

3/4

EXPERIENCE

Organization Official Job Title

Hire Date (mm/dd/yy) End Date (mm/dd/yy) q I am currently employed at this organization

Please describe the fraud-related responsibilities in this position: (attach additional pages if necessary)

Please outline the specific percentage of time spent in each of the following categories:

Auditing: Fraud-Related Internal Controls: Consulting on Fraud-Related Matters:

Forensic Accounting: Loss Prevention Teaching or Research at a University on Fraud-Related Matters

Fraud Investigation: Computer Forensics: Other (specify): _____________________________________

Visit ACFE.com/CertificationPortal to submit your work experience for review or return the completed form with your Exam Application and supporting documentation to ACFE Membership Admissions:GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA

Tel: (800) 245-3321 / +1 (512) 478-9000 • Fax: +1 (512) 276-8180Email: [email protected] • Web: ACFE.com

PROFESSIONAL WORK EXPERIENCE ADDENDUM

ACFE Member #:

Updated 8/17 • EXP

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FORM INSTRUCTIONS

INFORMATION ABOUT CANDIDATE

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname ACFE Member #

City Country

Employer Official Job Title

INFORMATION ABOUT RECOMMENDER

How do you know the candidate?

q I am the candidate’s supervisor (past or current)q I am the candidate’s co-worker (past or current)q Other (please explain): _______________________________________________________________________________________

Where have you worked with the candidate?

Please briefly describe your professional working relationship with the candidate:

Are you a Certified Fraud Examiner? q Yes q No

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname

Employer Official Job Title

Business Address

Phone Email Address

ADDITIONAL COMMENTS

STATEMENT OF CHARACTER REFERENCE

In my opinion the candidate named on this form exhibits the character, integrity and professional skills necessary to hold the Certified Fraud Exam-iner (CFE) credential.

I hereby recommend this candidate to be certified as a CFE. I certify that the information submitted with this recommendation form is true and correct to the best of my knowledge. Falsification of any information on this form is grounds for denial. I consent to the storage of my personal information in the ACFE’s offices. An electronically affixed signature on this form carries the same level of enforceability and validity as a handwritten signature.

Recommender Signature Date (mm/dd/yy)

Candidate:q Three completed forms requiredq Submit completed forms with CFE Exam applicationq Forms expire three years after date written

Recommender:q Must have worked with the candidate professionallyq Must be written in English or translated to Englishq Complete and return form to CFE Exam applicant

4/4

ACFE Member #:

Updated 8/17 • REC

PROFESSIONAL RECOMMENDATION FORM

SIGN HERE

Page 10: 20192 NOMINEE APPLICATION › d802f0a2 › files...2019-2 NOMINEE APPLICATION PAGE 4 / 5 SECTION 7 – Terms and Conditions: I, the undersigned declare that the information in this

FORM INSTRUCTIONS

INFORMATION ABOUT CANDIDATE

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname ACFE Member #

City Country

Employer Official Job Title

INFORMATION ABOUT RECOMMENDER

How do you know the candidate?

q I am the candidate’s supervisor (past or current)q I am the candidate’s co-worker (past or current)q Other (please explain): _______________________________________________________________________________________

Where have you worked with the candidate?

Please briefly describe your professional working relationship with the candidate:

Are you a Certified Fraud Examiner? q Yes q No

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname

Employer Official Job Title

Business Address

Phone Email Address

ADDITIONAL COMMENTS

STATEMENT OF CHARACTER REFERENCE

In my opinion the candidate named on this form exhibits the character, integrity and professional skills necessary to hold the Certified Fraud Exam-iner (CFE) credential.

I hereby recommend this candidate to be certified as a CFE. I certify that the information submitted with this recommendation form is true and correct to the best of my knowledge. Falsification of any information on this form is grounds for denial. I consent to the storage of my personal information in the ACFE’s offices. An electronically affixed signature on this form carries the same level of enforceability and validity as a handwritten signature.

Recommender Signature Date (mm/dd/yy)

Candidate:q Three completed forms requiredq Submit completed forms with CFE Exam applicationq Forms expire three years after date written

Recommender:q Must have worked with the candidate professionallyq Must be written in English or translated to Englishq Complete and return form to CFE Exam applicant

4/4

ACFE Member #:

Updated 8/17 • REC

PROFESSIONAL RECOMMENDATION FORM

SIGN HERE

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FORM INSTRUCTIONS

INFORMATION ABOUT CANDIDATE

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname ACFE Member #

City Country

Employer Official Job Title

INFORMATION ABOUT RECOMMENDER

How do you know the candidate?

q I am the candidate’s supervisor (past or current)q I am the candidate’s co-worker (past or current)q Other (please explain): _______________________________________________________________________________________

Where have you worked with the candidate?

Please briefly describe your professional working relationship with the candidate:

Are you a Certified Fraud Examiner? q Yes q No

First/Given Name (q Dr. q Mr. q Mrs. q Ms.) Last Name/Surname

Employer Official Job Title

Business Address

Phone Email Address

ADDITIONAL COMMENTS

STATEMENT OF CHARACTER REFERENCE

In my opinion the candidate named on this form exhibits the character, integrity and professional skills necessary to hold the Certified Fraud Exam-iner (CFE) credential.

I hereby recommend this candidate to be certified as a CFE. I certify that the information submitted with this recommendation form is true and correct to the best of my knowledge. Falsification of any information on this form is grounds for denial. I consent to the storage of my personal information in the ACFE’s offices. An electronically affixed signature on this form carries the same level of enforceability and validity as a handwritten signature.

Recommender Signature Date (mm/dd/yy)

Candidate:q Three completed forms requiredq Submit completed forms with CFE Exam applicationq Forms expire three years after date written

Recommender:q Must have worked with the candidate professionallyq Must be written in English or translated to Englishq Complete and return form to CFE Exam applicant

4/4

ACFE Member #:

Updated 8/17 • REC

PROFESSIONAL RECOMMENDATION FORM

SIGN HERE