Page 174 - ACFE Fraud Reports 2009_2020

About the ACFE

The ACFE is the world’s premier provider of anti-fraud training and educa-

tion. A leader in the community, the ACFE has over 37,000 members, spon-
sors more than 125 local chapters worldwide and provides anti-fraud edu-
cational materials to more than 300 universities. Certified Fraud Examiners

(CFEs) on six continents have investigated more than two million suspected
cases of fraud.

The ACFE provides educational tools and practical Certified Fraud Examiners
solutions for anti-fraud professionals through initiatives
including: CFEs are anti-fraud experts who have demonstrated
knowledge in four critical areas: Fraudulent financial
• Global conferences and seminars led by anti-fraud transactions, fraud investigation, legal elements of fraud,
experts and criminology and ethics.
• Instructor-led, interactive professional training
In support of CFEs and the CFE designation, the ACFE:
• Comprehensive resources for fighting fraud,
including books, self-study courses and articles • Provides bona fide qualifications for CFEs through
• Leading anti-fraud periodicals including Fraud administration of the CFE Examination
Magazine, The Fraud Examiner and FraudInfo • Requires CFEs to adhere to a strict code of
professional conduct and ethics
• Local networking and support through ACFE
chapters worldwide • Serves as the global representative for CFEs to
• Anti-fraud curriculum and educational tools for business, government and academic institutions
colleges and universities • Provides leadership to inspire public confidence
in the integrity, objectivity, and professionalism of
CFEs

ACFE Report to the Nation on Occupational Fraud & Abuse