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author= Association of Certified Fraud Examiners;
description= The ACFE is the world s largest anti-fraud organization and premier provider of anti-fraud training education and certification.;
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Text of the page (random words):
association of certified fraud examiners javascript must be enabled for the correct page display starting at 1 00 a m cdt on march 29th 2024 our browser based pdf hosting platform will undergo scheduled maintenance expected to last approximately two hours during this time access to the online pdf formats of the fraud examiners manual cfe exam study guide cfe exam review course workbook cfe exam review course slide book and the fraud risk management guide second edition will be unavailable email member services online chat close button together reducing fraud worldwide about the acfe contact us cart sign in sign in this page requires javascript open search form search search menu membership back to menu join now become a member of the acfe renew membership don t lose your member benefits renew today about membership explore membership membership types benefits membership faqs who joins the acfe for new members for new cfes group membership partnerships corporate alliance law enforcement government higher education cfe credential back to menu cfe credential exam candidate handbook complete guide to earning your cfe credential how to earn your cfe credential learn more about the steps to become certified about the cfe credential become a cfe cfe benefits eligibility requirements continuing professional education cpe meet the cfes certification faqs recertification cfe exam about the cfe exam technical requirements cfe exam faqs fraud resources library back to menu acfe insights blog find news and analysis on the fight against fraud fraud magazine read the acfe s bimonthly publication case studies dive deep into the latest schemes through the following case studies fraud resources library popular resources occupational fraud 2024 a report to the nations the fraud risk management guide find a cfe fraud talk podcast compensation guide free training and resources featured topics fraud 101 examination investigation prevention and deterrence reports statistics community back to menu acfe community connect with the world s largest network of anti fraud professionals membership directory find and reach out to other members of the acfe acfe foundation discover the acfe s nonprofit that supports students pursuing fraud examination careers and delivers the latest anti fraud research community connect about acfe chapters volunteering advisory council get published find a cfe get involved speak at an acfe event networking opportunities acfe mentoring program diversity equity and inclusion be recognized awards recognition new cfes training events and products back to menu prepare for the cfe exam decide which study option is best for you earn cpe practical information to help you fight fraud all training events products attend an event events calendar conferences virtual events and webinars in person events study on your own all self study cpe cfe exam preparation online courses more group training certificate programs books manuals acfe merchandise all products career back to menu acfe mentoring program connect with an acfe member and elevate your career job board visit the job board to discover current opportunities career guidance resources explore career resources career paths ask the experts member profiles your career journey just starting out newly self employed making a career change take me to the next level leave a legacy sign in about the acfe contact us about the acfe the association of certified fraud examiners acfe is the world s largest anti fraud organization delivering best in class training offering the cfe credential and fostering a dynamic global community of anti fraud professionals learn about the acfe who we are pause play occupational fraud 2024 a report to the nations the 13th edition of the largest global study on occupational fraud provides updated guidance and new findings to protect organizations from harm download the report pause play 35th annual acfe global fraud conference join us in las vegas or virtually june 23 28 2024 network with more than 5 000 attendees choose from 90 educational sessions and more register today learn more pause play 2024 anti fraud technology benchmarking report this new report explores trends in the current and expected adoption of traditional analytics artificial intelligence and generative ai and more access the report pause play defiant together sentinel award recipients jennifer griffith and sarah carver detail their journey as whistleblowers and courage to continue fighting for the truth read the article more from this issue pause play take the 90 day challenge free to acfe members this is one of the most effective ways to help prepare for and pass the cfe exam the next challenge begins on april 1 register now pause play pause play about the acfe occupational fraud 2024 a report to the nations 35th annual acfe global fraud conference 2024 anti fraud technology benchmarking report defiant together take the 90 day challenge the acfe reduces occupational fraud worldwide by empowering anti fraud professionals with leading edge training resources and professional certification join the acfe hone your skills and advance your career by joining the world s largest anti fraud organization learn about acfe membership membership benefits join our community of anti fraud professionals who fight to uncover and prevent fraud and corruption across the world being a cfe means i have taken the personal step to join a world class organization the cfe credential is truly the gold stamp of professionalism education and integrity frank dara cfe occupation north america investigations manager industry business location tamarac florida u s i believe cfes have a duty to be active in their communities as do all citizens dr maria krambia kapardis ph d cfe occupation professor industry education location nicosia cyprus helping to educate others and raise awareness of anti corruption or preventative fraud measures within a workplace has been both a personal and professional privilege natina thalien cfe occupation chief security officer industry science and technology location paris france anything can happen even when you are close to the end a new event can occur and change your investigation path from one way to another nothing can be taken for granted sandrine paquin lessard cfe cpa occupation director of fraud prevention and detection industry telecommunications location montréal canada fighting fraud by the numbers 90 000 acfe members worldwide meet our members read the diverse stories of anti fraud professionals who depend on the acfe to stay at the top of their games member profiles 190 chapters worldwide connect locally wherever you are you aren t far from an acfe chapter where you can connect with your colleagues and attend local events learn more about acfe chapters 320 000 cpe provided annually first class education and training earn cpe through in person and virtual events webinars self studies nano courses and more all covering the latest fraud topics and techniques training events and products anti fraud resources members only resources free resources career resources for every part of your professional journey job board career paths learn connect and earn cpe at acfe events view all events apr 18 1 day utilizing artificial intelligence tools in anti fraud programs online virtual seminar apr 18 2024 additional information developments in artificial intelligence ai technologies have prompted professionals across all industries to ask how they can potentially course level overview cpe credit 4 2 ethics cpe apr 23 3 day tracing and recovering fraud losses online virtual seminar apr 23 25 2024 additional information a conviction or civil judgment in a fraud case is a victory but where does it leave the victim recovering fraud losses is critical to resolving the examination course level overview cpe credit 16 0 apr 30 webinar fraud investigations from a z online webinar apr 30 2024 additional information no two fraud examinations are alike despite this every fraud investigation that you encounter follows a series of logical steps and requires specific techniques to course level basic cpe credit 2 0 apr 30 3 day conducting internal investigations online virtual seminar apr 30 may 2 2024 additional information investigations into employee wrongdoing can be costly disruptive and time consuming leading to a variety of legal problems and other complications if they are not conducted with the utmost care and confidentiality course level basic cpe credit 16 0 ethics cpe may 06 2 day contract and procurement fraud new york ny may 6 7 2024 additional information the rise in contract management and the outsourcing of goods and services has created an increase in procurement course level overview cpe credit 16 0 may 09 webinar teaming up against fraud best practices for anti fraud teams online webinar may 9 2024 additional information fraud examinations are rarely conducted by a single fraud investigator auditor or examiner every effective and thorough investigation course level intermediate cpe credit 2 0 earn cpe with self study courses view all self study publication 10 infamous fraud cases of the 21st century online self study 187 00 members 149 60 additional information learn from 10 infamous fraud cases to better protect your clients employers and the general public from similar schemes field of study auditing course level basic cpe credit 4 0 publication ethics rationalizations and human fallibility expert insights self study 112 00 members 89 60 additional information field of study behavioral ethics course level overview cpe credit 2 0 ethics cpe publication fighting fraud in the government 281 00 members 224 80 additional information learn why governments are vulnerable to fraud and discover strategies to prevent detect and investigate government fraud schemes field of study auditing governmental course level overview cpe credit 20 0 ethics cpe fraud magazine your official anti fraud news source devoted to timely insightful articles on white collar crime and fraud examination techniques fraud magazine brings you practical down in the trenches information you can apply immediately fraud magazine back to top about the acfe contact us for media for advertisers acfe foundation copyright 2024 association of certified fraud examiners inc site policies privacy policy accessibility policy back to top
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