Girish Mahajan

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
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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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