David P. Mills, CFE
Corporate investigator uses CFE to gain a competitive edge
For David P. Mills, CFE, PCI, senior manager of corporate investigations for the Office of Internal Governance at Boeing, the thrill of the chase is just as exciting now as it was years ago when he first began investigating fraud. But Mills' experience isn't just in the numbers. Through earning his Certified Fraud Examiner (CFE) credential, he has gained respect, ethics and compliance credibility and a competitive edge in the elusive, yet constantly evolving, fraud-detection industry.
It is a recognized professional certification that is gaining acceptance across a variety of investigative disciplines. I do not believe it is exclusively linked to financial crimes in the manner it used to be. The credential has added a great deal of credibility to the roles of me and my staff. I believe it has had a direct influence on my performance reviews and promotional considerations.
After so many years, I still enjoy identifying people who are taking advantage of the rest of us and our employers. Investigating fraud is always a challenge. Rarely do we find the proverbial "smoking gun." While we can solicit many outstanding admissions, a full confession is rare. So, when a challenging case comes together, it is still highly rewarding.
An added benefit to having the CFE credential is the immediate respect that comes with it. So many people within the corporate world are aware of the CFE's role that it often opens doors that might take a great deal of work for others to open. Now that I am in a leadership role, I enjoy watching the members of my team reach the same milestones I have during my career. That, in itself, provides a sense of accomplishment.
It is an ongoing struggle to remind leaders of the importance of our roles, and the activity we've likely prevented that we’d previously never know about.David P. Mills, CFE
Senior Manager, Corporate Investigations, Office of Internal Governance, Boeing
St. Louis, Missouri, U.S.
In my world, the largest hurdle is providing a value proposition. It is an ongoing struggle to remind leaders of the importance of our roles, and the activity we've likely prevented that we’d previously never know about. Having personally come from a law enforcement background where I had greater ability to gather evidence and information, it is also an ongoing challenge to find new and innovative ways to bring an investigation to a successful close.
Education and experience — make every effort to gather as much education as possible, and put that education to use in the field. Experience itself is an extremely important part of any investigator's education and cannot be overlooked.
ACFE membership is open to individuals of all job functions, industries and levels of experience who are interested in the prevention, detection and deterrence of fraud. If you want to level up your anti-fraud career, we can help.