Please join us in congratulating FNTI’s Cherí Swanson, Vice President, Compliance/Audit Specialist, on her recent accomplishment of earning her Certified Fraud Examiner (CFE) credential, placing her in an elite group of international anti-fraud professionals. The CFE Exam tests your knowledge and expertise in the four primary areas of fraud examination: Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence, requiring many hours of prep courses and self-study utilizing a 2,000 page examiners manual.
Chris Phillips, CEO, couldn’t be more proud of Cherí’s accomplishment, stating “I am pleased that Cherí has completed this rigorous training and achieved the designation of Certified Fraud Examiner. Her efforts to understand this vital area of our business provides our agents an additional level of comfort and confidence that the audits she performs for First National Title Insurance Company will exceed their expectations. The skill set Cherí now brings into the agent’s office will be an additional tool to prevent escrow losses due to defalcations. Please join me in congratulating Cherí on achieving this valuable designation.”
Cherí appreciates the FNTI team for backing her in this endeavor, “Emily put all four manuals together for me to study, she was my go to person while I was at school. Chris had faith that I could accomplish this lofty goal. All in all, our whole team was supportive, positive and cheered me on.”
The CFE credential is increasingly being designated as a preferred credential in the hiring practices of businesses, government entities and law enforcement agencies. Cherí’s achievement takes her skillset to the next level by earning the standard of professional excellence in the anti-fraud profession, adding to FNTI’s mission to support the independent title agent.