Join industry experts and anti-fraud professionals in Washington, D.C. and virtually for the 2024 ACFE Government Anti-Fraud Summit on November 14, 2024! Lock in your early registration savings by October 10: https://lnkd.in/gi7pittP
Association of Certified Fraud Examiners (ACFE)
Professional Training and Coaching
Austin, TX 145,274 followers
The world's largest anti-fraud organization and premier provider of anti-fraud training and education
About us
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
- Website
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http://www.ACFE.com
External link for Association of Certified Fraud Examiners (ACFE)
- Industry
- Professional Training and Coaching
- Company size
- 51-200 employees
- Headquarters
- Austin, TX
- Type
- Privately Held
- Founded
- 1988
- Specialties
- Anti-fraud education, Anti-fraud training, and Certified Fraud Examiner (CFE) Credential
Locations
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Primary
716 West Avenue
Austin, TX 78701, US
Employees at Association of Certified Fraud Examiners (ACFE)
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Raymond Goh 吴敏耀
Group General Counsel | Principal Investments & Strategic Initiatives | Corporate Development | Board Member | Honorary Fellow | FHKIoD FHKSI
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Harry Markopolos
Certified Fraud Examiner / Forensic Accounting & Financial Mathematics Consultant
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Marcin Lipski
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Arnaud VIGNE
GRC & BPM Expert, Project Manager Lean 6Sigma BB, CFE /Certified Fraud Examiner
Updates
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Association of Certified Fraud Examiners (ACFE) reposted this
🌟 Stay Tuned! 🌟 We’re excited to announce an incredible lineup of global speakers for the upcoming First Audit, Anti-Fraud, and I.T.Congress, from November 11th - 13th, at Grand Hyatt Dubai. Some of the most prestigious voices : H.E. Abdulla Alsaleh , Abdulqader Ali ,J. Howard Arp, John Gill, CFE D. Gill President of the (Association of Certified Fraud Examiners (ACFE)) Theresa "Terry" Grafenstine, Ramsés Gallego, Chris Mathers, Chris Dimitriadis, Michael Bret Hood, CFE, MBA, Mary Breslin, CIA, CFE Bruno Horta Soares, Muneer Al-Mughairy, Dr Ahmed Shawky Mohammed Adil Buhariwalla, Iram Ansari, Marwan Alzarouni, Hala Bou Alwan LLB, LLM, ELLM هالة بو علوان, Julia Kanouse, Dr. Ayesha, Haitham AlRaisi , Ali Sharif, Nameer Khan, Rahul Turki, Abdullah Alrowais, Hossam ElShaffei,CFE,FICA CMIIA,CA,CRMA,CCSA,QRD CrSexual harassment Abuse Authority Investigator , Dina Fakih, Marc Chamoun, Rania Bejjani, Iyad Mourtada, Firas Haddad, Hassan Al Mulla, Hassan Khayal, Biju Nair, Ala' Naba'a (علاء أبو نبعة), Sunil Edwards, Amanda Raible, https://lnkd.in/d3kwxDjA Secure your spot now 🔗 Register here: https://lnkd.in/dkQbdgAe 🔑 Event : 📅 Date: November 11-13, 2024 📍 Venue: Grand Hyatt Dubai Hotel, Dubai, UAE 📧 Contact Us: events@uaeiaa.org 📱 Mobile/WhatsApp: +971 55 351 2335 #Audit #FraudPrevention #ITCongress #GlobalExperts
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The first step to stopping financial fraud is identifying it with precision. To accomplish this, having effective fraud models and rules in place is critical to your financial institution’s defense against fraudsters. In this webinar, you will explore cutting-edge techniques that fraud analytics and strategy and policy teams can implement to enhance your program’s real-time fraud prevention.
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Passing the CFE Exam is a major milestone in your anti-fraud career. But knowing how to approach your studies can make all the difference. Check out our latest blog on Study Strategies for the CFE Exam, where we cover actionable tips, insights and resources to help you stay focused and succeed: https://lnkd.in/gtz_VUnt
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Fraud examiners conduct numerous investigations, yet not all result in a definitive conclusion that a fraud took place. Sometimes, there are additional ethical considerations beyond the fraud that are uncovered, resulting in policy or practice implications for the organization. This webinar will use a series of case studies to illustrate and explore the ambiguities fraud examiners face, from ethical considerations affecting business operations to dilemmas posed by inconsistent findings.
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Investigations into employee wrongdoing can be costly, disruptive and time-consuming, leading to legal problems and other complications if they are not conducted with the utmost diligence and confidentiality. Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness.
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Once a fraud scandal goes public, the what, when, where and how become a matter of public record. But what about the why? What drives these individuals to lie, cheat and swindle? Take a fascinating look inside the mind of a fraudster during this course.
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Generative AI is revolutionizing the anti-fraud and financial crime landscape. As organizations learn more about how to embrace this technology in the fight against fraud, fraudsters are also leveraging GenAI to carry out larger, more sophisticated attacks. This webinar explores the evolution of GenAI and its growing role in fraud prevention and detection.
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Association of Certified Fraud Examiners (ACFE) reposted this
Exciting News! We are pleased to announce that we have signed a Memorandum of Understanding (MoU) with the Securities Industry Development Corporation (SIDC) to enhance fraud awareness and education within Malaysia’s capital market. This strategic partnership, formalized at the Malaysia International Trade & Exhibition Centre on October 15, 2024, marks a significant milestone in our mission to promote fraud detection and prevention, professional excellence, and investor education standards. Together, we aim to empower capital market participants, Certified Fraud Examiners (CFEs) and members of MACFE with the knowledge and skills needed to tackle fraud and uphold investor trust. We look forward to the positive impact this partnership will bring to the industry and the continued growth of fraud awareness and education in Malaysia. MAHESWARI KANNIAH, ICDM(F), CFE, FCIS(CS)(CGP), CB, AICB/CBIZalily Mohamed Zaman KhanGanesa Rao, CFEWong Siew Jiuan, LLB, CFE Osho ManikkamMuhammad Hafiz Abdul Hadib, FCCA, CFE, CMIIA, COSO Certified Ts. THANARAJ GANESAN CFE, CeIOGanesh ThuraisinghamJohn Gill, CFEJoey BroccoloSrithar SriramuluHuckHai L.Association of Certified Fraud Examiners (ACFE) #FraudAwareness #MACFE #SIDC #Collaboration #FinancialIntegrity #InvestorEducation
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Listen in as Mason Wilder, CFE sits down with Marta Cadavid, CAMS, CFE, AML to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. 🎧 Apple Podcasts: https://lnkd.in/gNRfV7Fd 🎧 Spotify: https://lnkd.in/gx87_-4t