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Association of Certified Fraud Examiners
TrustedLast activity: 14.08.2026
Active
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.
The mission of the Association of Certified Fraud Examiners (ACFE) is to reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence.
To accomplish our mission, the ACFE:
Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Exam.
Sets high standards for admission, including demonstrated competence through mandatory continuing professional education.
Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics.
Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions.
Provides leadership to inspire public confidence in the integrity, objectivity and professionalism of Certified Fraud Examiners.
The mission of the Association of Certified Fraud Examiners (ACFE) is to reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence.
To accomplish our mission, the ACFE:
Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Exam.
Sets high standards for admission, including demonstrated competence through mandatory continuing professional education.
Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics.
Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions.
Provides leadership to inspire public confidence in the integrity, objectivity and professionalism of Certified Fraud Examiners.
Overview
Location
United States, Texas, Austin
Employees
51-200
Phone
(512) 478-9070
Founded date
1988
Mentions in press and media 31
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Jun 22, 2026 | Вы уверены, что знаете, что такое «human-in-the-loop»? Я тоже был уверен. Пока не полез проверять | Термин стал попадаться на глаза слишком часто. Для обычного базворда — явный перебор. Я полез разбираться. И наткнулся на кое-что, от чего у меня реально похолодело. Все автомобилисты знают: у любого современного автомобиля есть специально ... |
| May 16, 2026 | OSA Weekly Update - 5/15/2026 | 1. Message from Auditor Blaha 2. Fire Relief Associations: Authorizing Reporting Access 3. Cities and Townships: 2025 Annual Financial Reporting Information 4. Due: Performance Measurement Program Report by July 1, 2026 5. Avoiding Pitfall:... |
| May 12, 2026 | Scammers are using AI to target you — don’t get caught off guard | Getting your Trinity Audio player ready... By Kimberly Palmer, NerdWallet AI tools are making it easier than ever for scammers to defraud consumers. The FBI reports that cybercrime is on the rise, reaching over 1 million complaints last yea... |
| Mar 28, 2026 | The Truth About Reporting Fraud: What People Often Overlook | Share Share Share Share Email Fraud is no longer confined to backroom deals or isolated bad actors—it has evolved into a sophisticated, technology-enabled global problem. From healthcare billing manipulation to complex financial schemes and... |
| Sep 23, 2025 | The AI-Led “Tug-Of War” Within Finance | Share Share Share Share Email Your finance team probably interacts with AI several times before lunch – but they don’t call it that. From the spam filter protecting their inbox to the system that scans receipts and matches invoices, it’s al... |
| May 8, 2025 | J.S. Held Releases Case Study on a Data-Centric Approach to Fraud Investigations | Find Your Expert.® The case study from J.S. Held follows the key steps of a financial fraud investigation and addresses the advantages of a data-centric approach at each stage. JERICHO, N.Y., May 8, 2025 /PRNewswire-PRWeb/ -- Global consult... |
| Apr 28, 2025 | The VC legal arsenal to combat entrepreneurial fraud | Insights This article was written by a TIA community member. Insights pieces undergo the same rigorous editorial process that newsroom-produced articles have. Wilson Ang · 7h ago · 6 min readThe VC legal arsenal to combat entrepreneurial fr... |
| Dec 20, 2024 | OSA Weekly Update - 12/20/2024 | 1. Message from Auditor Blaha 2. Relief Associations: Economic Interest Statements 3. Reminder: TIF Decertification Requirements 4. CTAS 1099-NEC & MISC Forms 5. Released: 2022 County Finances Report 6. Avoiding Pitfall: Employee Fraud ... |
| Jul 3, 2024 | Report It Now launches whistleblowing platform in Australia | Report It Now has officially launched its operations in Australia, introducing its software-as-a-service (SaaS) platform, EthicsPro, to the local market. The platform is designed to assist organisations in navigating the complex regulatory ... |
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FAQ about Association of Certified Fraud Examiners
When was Association of Certified Fraud Examiners founded?
Association of Certified Fraud Examiners was founded in 1988.
What has the press written about Association of Certified Fraud Examiners?
Parsers VC has collected 31 articles mentioning Association of Certified Fraud Examiners, among them “Вы уверены, что знаете, что такое «human-in-the-loop»? Я тоже был уверен. Пока не полез проверять” (Jun 22, 2026) and “OSA Weekly Update - 5/15/2026” (May 16, 2026).
Is Association of Certified Fraud Examiners still active?
Yes, Association of Certified Fraud Examiners is active; its latest activity on Parsers VC dates from Aug 14, 2026.