It's official! The 36th Annual ACFE Global Fraud Conference will be coming to Nashville, Tennessee June 22-27, 2025. We can't wait to see you there! #FraudConf
Association of Certified Fraud Examiners (ACFE)
Professional Training and Coaching
Austin, TX 141,815 followers
The world's largest anti-fraud organization and premier provider of anti-fraud training and education
About us
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
- Website
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http://www.ACFE.com
External link for Association of Certified Fraud Examiners (ACFE)
- Industry
- Professional Training and Coaching
- Company size
- 51-200 employees
- Headquarters
- Austin, TX
- Type
- Privately Held
- Founded
- 1988
- Specialties
- Anti-fraud education, Anti-fraud training, and Certified Fraud Examiner (CFE) Credential
Locations
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Primary
716 West Avenue
Austin, TX 78701, US
Employees at Association of Certified Fraud Examiners (ACFE)
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Raymond Min-Yaw Goh 吴敏耀
Group General Counsel | Principal Investments & Strategic Initiatives | Board Member | Honorary Fellow
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Harry Markopolos
Certified Fraud Examiner / Forensic Accounting & Financial Mathematics Consultant
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Marcin Lipski
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Arnaud VIGNE
GRC & BPM Expert, Project Manager Lean 6Sigma BB, CFE /Certified Fraud Examiner
Updates
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Be part of the 1st Audit, Anti-Fraud & I.T. Congress! Join us in Dubai to network with more than 1,500 professionals, learn from 80+ experts and earn CPE credits. Don’t miss this event from the UAE IAA - UAE Internal Auditors Association, the ACFE and ISACA.
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Last chance to apply for the 2025-2026 ACFE Board of Regents! If you’ve been a Certified Fraud Examiner (CFE) for at least three consecutive years immediately preceding the election next November, this is your chance to make a difference! Last day to apply: July 31 Apply or nominate a fellow CFE for this prestigious role and help shape the future of the ACFE. Learn more and apply here: https://bit.ly/4aJ4NNz
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According to the 2022 Compensation Guide for Anti-Fraud Professionals, Certified Fraud Examiners earn 17% more than their non-certified colleagues. Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
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Join us in Dubai for the 1st Audit, Anti-Fraud & I.T. Congress! Network with more than 1,500 professionals, learn from 80+ experts and earn CPE credits. Don’t miss this groundbreaking event from the UAE IAA - UAE Internal Auditors Association, the ACFE and ISACA.
Join Us at the Premier Audit, Anti-Fraud, and I.T. Congress in Dubai! 🌟 For the first time in the UAE and the MENA region, the UAE IAA, Association of Certified Fraud Examiners (ACFE), and ISACA Proudly Present: “The 1st Audit, Anti-Fraud & I.T. Congress” under the theme "Securing the Future: Unified Strategies in Audit, Fraud, and I.T." Join us for this #groundbreaking event where industry #leaders, #professionals, and experts unite to share #knowledge, insights, and innovations in the fields of #audit, #anti-fraud, and IT. #Why #Attend? 🌐 #Network: Connect with over 1,500 #professionals from the internal audit and anti-fraud sectors. 🎤 #Learn: Gain insights from 80+ international and regional #experts through keynote speeches, panel discussions, and interactive #workshops. 📊 #Explore: Delve into 50+ #topics on the latest advancements and best practices in audit, fraud prevention, and IT. 💼 #Gain: #Benefit from 11 #educational #tracks, including sessions in #Arabic. 🤝 #Engage: Participate in high-level discussions and share best practices with like-minded professionals. 🔑 #Earn: Obtain 24+ CPE #credits to enhance your professional journey. More details and benefits will be shared soon. Follow us and stay tuned for updates. Don't Miss This Unique Opportunity: Enhance your skills, expand your professional network, and stay ahead in your field. Take advantage of our early bird offer and hear from the experts! 🔗 Book Your Calendar: https://lnkd.in/dkQbdgAe 📅 Save the Date: November 11-13, 2024 📍 Venue: Grand Hyatt Hotel Dubai, Dubai, UAE For more information & inquiries, contact us via: 📧 Email: [email protected] 📱 Mobile/WhatsApp: +971 55 351 2335 #AuditCongress #AntiFraud #ITInnovation #UAEIAA #ACFE #Event2024 #IT #Fraud #Anti_Fraud #InternalAudit #Dynamic #FutureAuditing #AIAuditing #UAE #InternalAudit #Audit #Accounting #Finance #Connect #Future #NewStandards #FutureStrategies #Grand_Hyatt_Hotel
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Fraud detection often requires sharp observational skills and a keen eye for detail. While many tools and techniques can aid in this process, one of the most effective methods is recognizing behavioral red flags. Read to learn what the 6 most common behavioral red flags of fraud are: https://bit.ly/3WtKZdf
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Time constraints and the pressure to get deals “done” in mergers and acquisitions (M&A) can lead to a failure to identify false information, misrepresentation and fraud in the due diligence process. This course will teach you how to incorporate specific approaches to detecting misinformation and fraud during M&A due diligence.
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Investigative interviewing styles and approaches vary greatly when working fraud and other crime cases, but which technique best suits you and achieves the best outcome? More importantly, what approach is best for the person who you are interviewing? In this webinar, you will learn about five popular interviewing styles and explore the strengths and weaknesses of each tactic and how they can be leveraged to obtain the information you require.
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