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Term Definition Certified Fraud Examiner - a professional trained to unravel complicated financial scenarios looking for fraudulent manipulation of assets and liabilities.
Application in Divorce Sometime called a forensic accountant or asset searcher or a certified licensed assets.

Judges generally look very unfavorably on both dissipation and hiding of assets, and a certified expert witness.

In preparation of a divorce a shelter assets from a property distribution upon divorce will result in severe penalties if discovered.

See also UCC Filings.