Girish Mahajan (Editor)

Association of Certified Fraud Examiners

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Formation
  
1988

Chairman
  
Joseph T. Wells

Founded
  
1988

Membership
  
More than 80,000

President
  
James D. Ratley

Association of Certified Fraud Examiners wwwcaforensicsllccompictsACFElogogif

Legal status
  
Professional organization

Region served
  
Worldwide (125 countries)

Headquarters
  
Austin, Texas, United States

Similar
  
Committee of Sponsori, Institute of Management Accountants, ASIS International, National Contract Manage, Public Company Accountin

Profiles

Established in 1988, the Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. The ACFE grants the professional designation of Certified Fraud Examiner. The ACFE is the world's largest anti-fraud organization and is a provider of anti-fraud training and education, with more than 80,000 members.

Contents

Certified Fraud Examiner credential

The Certified Fraud Examiner (CFE) credential denotes expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world uncover fraud and implement processes to prevent fraud from occurring.

Fraud Museum

The ACFE runs a fraud museum containing exhibits linked to famous frauds, which is open to the public. America's Guide to Fraud Prevention, written by famous con man Steve Comisar, is on display in the ACFE fraud museum. The book is considered a piece of fraud history.

Founder

Joseph T. Wells founded the ACFE and sits as its chairman. After graduating from the University of Oklahoma, he served for ten years with the Federal Bureau of Investigation (FBI), during which time he investigated former Attorney General John N. Mitchell's involvement in Watergate.

In addition to his duties as chairman, Wells writes, researches, and lectures to business and professional groups on white-collar crime issues. He has written books and articles on fraud prevention and detection. His writings appear in professional journals.

References

Association of Certified Fraud Examiners Wikipedia


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