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About the ACFE
The ACFE is the world’s largest anti-fraud organiza-
tion and premier provider of anti-fraud training and
education. Together with more than 60,000 members
in over 150 countries, the ACFE is reducing busi-
ness fraud worldwide and providing the training and
resources needed to fight fraud more effectively.
Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA,
the ACFE provides educational tools and practical
solutions for anti-fraud professionals through
initiatives including:
• Global conferences and seminars led by
anti-fraud experts
• Instructor-led, interactive professional training
• Comprehensive resources for fighting fraud,
including books, self-study courses and articles
• Leading anti-fraud periodicals including Fraud
®
Magazine , The Fraud Examiner and FraudInfo
• Local networking and support through ACFE
chapters worldwide
• Anti-fraud curriculum and educational tools for
colleges and universities
For more information about the
The positive effects of anti-fraud training are far-
reaching. Clearly, the best way to combat fraud is to ACFE, please visit ACFE.com.
educate anyone engaged in fighting fraud on how
to effectively prevent, detect and investigate it. By
| 2012 REPORT TO THE NATIONS on occupational FRAUD and abuse
educating, uniting and supporting the global anti-fraud
community with the tools to fight fraud more effec- The ACFE serves more than 60,000
members in more than 150 countries
tively, the ACFE is reducing business fraud worldwide worldwide.
and inspiring public confidence in the integrity and
objectivity of the profession.
by businesses and government entities around the
The ACFE offers its members the opportunity for pro- world and indicates expertise in fraud prevention and
fessional certification. The CFE credential is preferred detection.
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