Association of Certified Fraud Examiners (original) (raw)

2024 Compensation Guide for Anti-Fraud Professionals

Compare your compensation and benefits to colleagues, including Certified Fraud Examiners (CFEs), to help plan for the future and advance your career.

Does Your Fraud Investigation Team Measure Up?

The ACFE is conducting a survey to benchmark the effectiveness of in-house fraud investigation teams across a range of categories. Deadline to participate is October 2.

2024 ACFE Fraud Conference Canada

Join us in Ottawa, October 20–22, and explore emerging anti-fraud trends, investigative techniques and challenges unique to the region.

About the ACFE

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.

The First Audit, Anti-Fraud & I.T. Congress

Join us in Dubai this November! Choose from 11 educational tracks covering more than 50 topics in audit, fraud prevention and information technology.

Become a Fraud Week Supporter

Each year, Fraud Week brings together groups around the world to promote awareness and education. Sign up for free as a Supporting Organization today!

2024 Compensation Guide for Anti-Fraud Professionals

Does Your Fraud Investigation Team Measure Up?

2024 ACFE Fraud Conference Canada

About the ACFE

The First Audit, Anti-Fraud & I.T. Congress

Become a Fraud Week Supporter

The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.

Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world.

Being a CFE means I have taken the personal step to join a world class organization. The CFE credential is truly the gold stamp of professionalism, education and integrity. Frank Dara, CFE

Occupation:

North America Investigations Manager

Location:

Tamarac, Florida, U.S.

I believe CFEs have a duty to be active in their communities, as do all citizens. Dr. Maria Krambia-Kapardis, Ph.D., CFE

Location:

Nicosia, Cyprus

Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege. Natina Thalien, CFE

Occupation:

Chief Security Officer

Industry:

Science and Technology

Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted. Sandrine Paquin-Lessard, CFE, CPA

Occupation:

Director of Fraud Prevention and Detection

Industry:

Telecommunications

Location:

Montréal, Canada

Fighting Fraud: By the Numbers

Fraud Magazine® - Your official anti-fraud news source

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® brings you practical, "down-in-the-trenches" information you can apply immediately.