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ACFE - Association of Certified Fraud Examiners

Together, Reducing Fraud Worldwide

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Association of Certified Fraud Examiners

We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

  • What's a CFE?
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The CPE Center

Find CPE Courses & Self-Studies

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All About CPE

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Upcoming Training Events

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    • APR
      26       Financial Statement Fraud Columbia, SC 
    • APR
      30       Principles of Fraud Examination Austin, TX 
    • MAY
      07       Digital Forensics Tools & Techniques Chicago, IL 
    • MAY
      10       Professional Interviewing Skills Providence, RI 

View Training Calendar

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The Dodd-Frank Act, Two Years On 

U.S. Sen. Chris Dodd will address the 23rd Annual ACFE Fraud Conference -- two years after the landmark Dodd-Frank Wall Street Reform Act 

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Register by May 1 and Save 

Join over 2,200 fraud fighters from more than 50 countries at the 23rd Annual ACFE Fraud Conference & Exhibition 

 
 
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    Fraud Magazine

    Get Your Evidence Admitted  

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    ACFE Scholarships

    Supporting Future Fraud Fighters  

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    MEMBER PROFILE

    Sunshine Pineda,
    CFE, CIA, CPA
    San Francisco, Calif.    

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    New ACFE Self-Study

    Conducting Effective Background Checks  

Fraud Headlines

  • U.S. Tests Rare Legal Path In Financial Crisis Cases Reuters
  • Chinese Investment Pyramid Scheme Busted Forbes
  • U.S. Sues Dragados USA, Judlau Contracting Claiming Fraud Bloomberg Businesweek
  • Ponzi Schemer Marc Dreier Confesses 'Sins' in New Film Bloomberg Law
  • Global Smartphone Boom Poses Huge Internet Fraud Threat MSNBC
More Headlines

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© 2012 Association of Certified Fraud Examiners, Inc. All rights reserved.

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