
Association of Certified Fraud Examiners
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 …
ACFE Law Enforcement and Government Alliance - Association of …
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 …
About the CFE Exam - Association of Certified Fraud Examiners
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. …
Welcome to the ACFE - Association of Certified Fraud Examiners
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 …
Anti-Fraud Laws, Regulations & Compliance - Association of …
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 …
Association of Certified Fraud Examiners - Wikipedia
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 …
LEGA Partners - Association of Certified Fraud Examiners
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 …
Certified Fraud Examiner - Wikipedia
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 …
LEGA Benefits - Association of Certified Fraud Examiners
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 …
The Association of Certified Fraud Examiners (ACFE) is an association of professionals comprised of Certified Fraud Examiners (CFEs) and Associate Members (Associates) who …