Tollefsen Law is a Business, Bankruptcy, and Litigation Law Firm in Washington, Oregon, and New York.  
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Tollefsen Law PLLC

Business Law and Litigation


How Can We Help?

  Seattle: (206) 624-5300  -   Everett: (425) 672-3300  -  Portland: (503) 224-4600
Los Angeles: (213) 401-2550 -  San Francisco: (415) 735-3400  -  New York: (212) 964-1960 
 
 

The Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners ("ACFE")  is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

The Certified Fraud Examiner (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.

Setting High Standards for the Anti-Fraud Profession

To become a CFE, an individual must pass a rigorous test on the four major disciplines that comprise the fraud examination body of knowledge:

    Association of Certified Fraud Examiners
  • Fraud Prevention and Deterrence

  • Fraudulent Financial Transactions

  • Fraud Investigation

  • Legal Elements of Fraud

Prospective CFEs must also meet high professional, educational and ethical standards, as well as continuing professional education requirements. John Tollefsen has been a CFE since April of 2005.

John is also a Certified Controls Specialist. More.




















BUSINESS LAW

Capital Raising

Corporations

Limited Liability

Partnerships

Taxation

Transactions

Trusts


LITIGATION

Commercial

Environmental

FCA (Qui Tam)

Intellectual Property

Securities Fraud

SOX

Whistleblowers


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ARBITRATION

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International

Mediation


FRAUD

Investigation

Litigation


REAL ESTATE

Transactions

Litigation


BUSINESS TORTS

Deceit

Fraud

Fiduciary Duty

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Negligence

Nuisance


ADMINISTRATIVE

DFI

Licenses

SEC


INTERNATIONAL

Arbitration

EB-5 Immigration

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Transactions


EXPERT WITNESS

MEDIATION

 
     
 

Association of Certified Fraud Examiners

About Certified Fraud Examiners

Entrusting your case to a CFE is the sensible decision in financial fraud cases. More...

Tollefsen Law Mission Statement

Our Mission Statement

.. to provide the highest quality legal service at an affordable price with integrity.. More ...

Cases of Public Interest

Cases of Public Interest

Some of Tollefsen Law clients have had case followed by the press. More...

 
     
 
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