One of the best Lecturers in the Business Education Study Program, Prof. Dr. H, Syamsul Hadi Senen, MM., ChFI, has passed the Chartered Fraud Investigator (ChFI) competency certification at the GAFM Global Academy of Finance & Management. ChFI Chartered Fraud Investigatorâ„¢ is the premier fraud investigation designation for financial analysts, bankers, revenue agents, and accountants.
ChFI theory includes a proactive approach to responding to fraud risk. Using a framework familiar to all auditors, this theory recognizes and categorizes many fraud schemes. Our application of ChFI theory provides the necessary steps to, not detect fraud specific to a situation but is also an indication of the precautions to be taken. ChFI theory discusses the role of perpetrators in committing fraudulent acts. ChFI is not required to think like perpetrators of fraud, actions are useless, must be creative, intuitive & but counterintuitively in response to fraud, perpetrators take action to take action. The difference between right and wrong is simple; However, people complicate the differences, with what they choose to want (https://gafm.org/).