Profile

Mrs. Nichole Rodriguez, CFE

Accountant | Certified Fraud Examiner,
Fraud Examinations Incorporated
CERTIFIED FRAUD EXAMINER

Contact Details

Fraud Examinations Incorporated

Social Links

Interests

  • Construction Fraud
  • Contract and Procurement Fraud
  • Ethics
  • Financial Institution Fraud
  • Fraud Auditing and Forensic Accounting
  • Fraud Examination/Investigation
  • Governance and Risk and Compliance
  • Government/Law Enforcement
  • Identity Theft
  • Insurance Fraud
  • Internal Controls
  • Interview Skills/Techniques
  • Legal Elements of Fraud
  • Money Laundering (or AML)
  • Mortgage Fraud
  • Practice Mgmt/Building Your Fraud Examination Practice
  • Risk Management
  • Tax Fraud