Tom Graybill Earns Prestigious CFE Certification

Tom Graybill of Landmark Investigations earns his Certified Fraud Examiner (CFE) credential and joins the Association of Certified Fraud Examiners (ACFE)

Corona Del Mar,  CA – Tom Graybill, founder and CEO of the acclaimed private investigation firm, Landmark Investigations, has announced his recent obtaining of a Certified Fraud Examiner (CFE) credential through the Association of Certified Fraud Examiners (ACFE). The CFE certification is notably difficult to achieve and widely considered the gold standard of excellence throughout the anti-fraud industry. CFE recipients represent the preponderance of leaders within the anti-fraud profession across the country and around the world.

“I’m very proud to have earned the CFE credential and joined the premier organization focused on reducing fraud in the workplace,” said Mr. Graybill.  “While the vast majority of employees will never abuse the trust placed in them by their employers, the small percentage who do can cause enormous damage, amounting to trillions of dollars in losses each year.  No organization is safe from occupational fraud, and these crimes can originate from anywhere within the organization.”

With over 90,000 members worldwide and growing, The ACFE is the largest anti-fraud organization on earth. They are highly regarded by industry experts as a top-tier provider of anti-fraud education, training, and advocacy. ACFE’s mission is to empower their members with the tools necessary to significantly lessen incidences of fraud and white-collar crime. To achieve this end, ACFE maintains high standards via the CFE designation to ensure certificated members are qualified experts in identifying and investigating the ever-changing and multi-faceted world of fraud deterrence.

“During the certification process, I learned important tools and techniques to gather information and evidence when conducting fraud examinations and identifying perpetrators,” continued Mr. Graybill. “As a private investigator, these skills are very important when performing background checks, conducting interviews, and evaluating deception.”

Tom Graybill’s CFE certification announcement comes on the heels of other noteworthy achievements for the respected California private investigator. Recently, Mr. Graybill was also elected to the Board of Directors of the California Association of Licensed Investigators (CALI). These latest accomplishments are part of Mr. Graybill’s ongoing commitment to the anti-fraud community and to the many businesses served by Landmark Investigations across the globe.  

About Landmark Investigations

Landmark Investigations are a leading private investigation agency based in Southern California. They specialize in insurance and financial fraud, security solutions, executive protection, corporate risk management, surveillance, executive level background checks, and loss prevention. Their team of professional investigators provide a wide-variety of services and solutions, including designing, implementing, and delivering strategic investigative protection to large corporations, small businesses, and individuals. For more information, visit, or call 949-662-5080 to speak to a representative.