Arbitech would like to congratulate Mr. Francisco Llaca, General Counsel, on successfully earning the Certified Fraud Examiner (CFE) credential that 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 have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring.
The Company has a long history in supporting scholastic endeavors of its employees and encourages professional growth in the workplace.