acfe.comAssociation of Certified Fraud Examiners

display 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 & Resources Featured Topics Fraud 101 Investigation & Examination Prevention & Deterrence Accounting & Auditing 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 & 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 & 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 (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 35th Annual ACFE Global Fraud Conference Join more than 5,000 attendees in Las Vegas or virtually, June 23–28, 2024. Choose from 90+ educational sessions, network and more. Register Today Full Conference Agenda Pause/Play ACFE Research Institute Annual Meeting Learn about cutting-edge research initiatives on the detection, deterrence and investigation of fraud and corruption. Join us on June 27 in Las Vegas or virtually. Attend In Person Attend Virtually Pause/Play The perilous job of telling the truth Las Vegas-based reporter Jeff German broke stories that could spur change. After his murder, Lizzie Johnson stepped in to finish what Jeff started. Read the Article More From This Issue Pause/Play 2024 ACFE Fraud Conference Asia-Pacific Join us virtually, September 11–13. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more. Register Today Pause/Play 2024 ACFE Fraud Conference Canada Join us in Ottawa, October 20–22, and explore emerging anti-fraud trends, investigative techniques and challenges unique to the region. Register Today Pause/Play Pause/Play About the ACFE 35th Annual ACFE Global Fraud Conference ACFE Research Institute Annual Meeting The perilous job of telling the truth 2024 ACFE Fraud Conference Asia-Pacific 2024 ACFE Fraud Conference Canada 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 May 21 Webinar How to Get Your Fraud Case Prosecuted Online Webinar May 21, 2024 Additional Information: Understanding the components necessary for successfully prosecuting a fraud case is crucial in both state and federal courts... Course Level: Basic CPE Credit: 1.5 Jun 27 1-Day ACFE Research Institute Summer Meeting Online Virtual Seminar Jun 27, 2024 Additional Information: This 1-day meeting of the ACFE Research Institute (ARI) will focus on cutting-edge research on the detection, deterrence and investigation of fraud and corruption... Course Level: CPE Credit: 7.0 Jul 02 Webinar Getting the Most Out of Your Fraud Vendors Online Webinar Jul 2, 2024 Additional Information: With so many fraud risk vendors in the market today, it is important to understand how to select and manage the ideal vendor that meets... Course Level: Overview CPE Credit: 2.0 Jul 09 3-Day Fraud Examination Techniques Workshop Online Virtual Workshop Jul 9-11, 2024 Additional Information: This advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified...