ACFE – ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

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Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.

The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.

The ACFE is a diverse, active, global community of professionals who share a passion for preventing, finding and fighting fraud in all forms. 

More than 95,000 anti-fraud professionals are members of the ACFE — performing important roles in industry, including: 

  • Health care
  • Government
  • Financial services
  • Technology
  • Retail
  • Manufacturing
  • Insurance
  • Accounting and Auditing

Members fight fraud and corruption in every level of the economy — from multinational companies to local government agencies to small businesses. 

Members can be found on six continents and in nearly every country — from the U.S. to Japan, Canada to India, Germany to Ghana and hundreds of other places in between. 

Members may be new to fraud prevention or seasoned veterans with decades of experience. From just starting out in the field to retiring and becoming mentors, ACFE members share one common goal: to reduce and detect fraud in all its forms.

The mission of the Association of Certified Fraud Examiners (ACFE) is to reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence.

If you have a specific case or other questions KNOW NOW.

Correspond directly with a licensed, insured, trained, experienced, certified, professional Senior Private Investigator or Security Operations Manager.

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CERTIFIED FRAUD EXAMINER (CFE)

Investigators regularly receives training / certification in industry related legislation, regulation, methodology, technology and equipment. We have developed operational systems compliant with industry protocols and

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2006 PIABC SPRING CONFERENCE:

1-888-237-6797 AVAILABLE 24 / 7   PIABC Spring Conference – 2026 – Professional Investigators’ Association of British Columbia Investigator recently attended the PIABC Spring Conference

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