certification in a related area such as IT auditing, fraud auditing or accounting may each substitute for one laws. Familiarity with the common indicators of fraud. Skill in conducting quality control reviews of
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles