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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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