Navigating the Gray Areas: Ethical Considerations for Fraud Examiners (On-Demand Webinar)

2024年11月7日 · ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at [email protected] or call (800) 245-3321 / +1 (512) 478-9000.

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.

ACFE全称是美国注册舞弊审查师协会（Association of Certified Fraud Examiners)，是专业的反舞弊培训和教育提供者。 ACFE 会员遍布 150 多个国家，成立了 200多个会员分会，超过 90,000 名成员分布在世界各地，是一个专门以舞弊风险管理为专业的组织。

ACFE即美国注册舞弊审查师，是侦察和预防各种舞弊行为的专家，这包括广阔的范围：从发现盗用公司资产的员工或经理主管人员，到援助在商业交易中受欺骗的投资者。 美国舞弊审查师职业的历史可以追溯到 1939 年， 通过近 50 年的发展后于 1988 年分离成为单独的行业，并且拥有了行业自身的组织——注册舞弊审核师协会（Association Of Certified Fraud Examiners，ACFE）。 协会旨在减少舞弊和白领犯罪，帮助会员增强侦察力和稳固力。 作为全球为商业和政府服务的 …

2016年12月12日 · Interview with Andrew Fastow, former Enron CFO and convicted fraudster,* and keynote speaker at the upcoming 2017 ACFE Fraud Conference Middle East, January 29-31. What are you most hoping attendees will take away from your presentation? This is my first time to speak in this region, so I am looking forward to the opportunity.

2016年4月13日 · The Association of Certified Fraud Examiners (ACFE) has recently released its bi-annual Report to the Nations on Occupational Fraud and Abuse, which is the result of a survey open to 41,788...

Gupta has been a guest speaker for the Association of Certified Fraud Examiners (ACFE), the Institute of Chartered Accountants of India (ICAI), the Information Systems Audit and Control Association (ISACA), Software Asset Management Strategy (SAMS) Europe and the National Academy for Direct Taxes (NADT).

ACFE ISO 37001 (ABMS) : Implementation & Audit. 20th JULY 2022 | 9AM – 5PM |WEBINAR

Ms. Yasmeanne Gray, CFE. CERTIFIED FRAUD EXAMINER. Contact Details