CHAPTER 1 — — INTRODUCTION
Association of Certified Fraud Examiners
Together, Reducing Fraud Worldwide
What is ACFE
The Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner.
Purpose of ACFE?
The ACFE is the largest anti-fraud organisation in the world, as well as a leading provider of anti-fraud training and education. With over 90,000 members worldwide, the ACFE is decreasing commercial fraud and instilling public confidence in the profession’s honesty and neutrality.
ACFE Membership?
Membership in the ACFE gives you access to materials and technologies that can help you detect and prevent fraud. You will gain the following benefits as an ACFE member:… Access to the world’s biggest network of anti-fraud specialists, as well as our members-only online community and local chapters, provide networking possibilities.
How much is membership to ACFE?
Associate members pay $849.60 instead of $949.60 as a member pricing. Members can choose to participate in a Member’s Exclusively Installment Plan, which consists of three monthly payments of $294 each (payable only by credit card). An administration fee is included in the payment.
Is the ACFE legit?
The ACFE is a thorough course that gives a solid foundation in business, law, accounting fundamentals, and auditing. … CFE is an excellent certification that provides you with in-depth knowledge of fraud schemes, financial crimes, and how to avoid them.
