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.

The ACFE Law Enforcement and Government Alliance (LEGA) provides premier anti-fraud training and resources to assist and guide government entities in their efforts to prevent, deter and reduce fraud, waste and abuse.

The exam will test your knowledge in the four major areas of fraud examination: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These four areas correspond to the four sections of the Fraud Examiners Manual, which is the source of knowledge for all subject matter that appears on the CFE Exam.

We’re thrilled that you have joined the Association of Certified Fraud Examiners (ACFE) and our mission to fight fraud. The ACFE exists to support your professional development goals and needs as a fraud fighter. Explore all the ways your ACFE …

Anti-fraud professionals must become familiar with fundamental legal concepts involved in a fraud examination. You should know how to communicate effectively with attorneys, how to serve as an expert witness and how to maintain the rights of the subjects of your inquiries. View all items related to this topic below. Visit Fraud Resource Library.

The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).

ACFE Law Enforcement and Government Alliance (LEGA) partners have access to a variety of training discounts and benefits at no additional cost. More than 300 government agencies and NGOs participate in the program.

The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education.

ACFE Law Enforcement and Government Alliance (LEGA) partners have access to a variety of training discounts and benefits at no additional cost. More than 300 government agencies and NGOs participate in the program.

The Association of Certified Fraud Examiners (ACFE) is an association of professionals comprised of Certified Fraud Examiners (CFEs) and Associate Members (Associates) who have made a commitment to work together for the common goal of detecting and preventing fraud, waste, and abuse.