Benchmark your salary, identify growth opportunities and calculate total compensation with the 2024 Compensation Guide for Anti-Fraud Professionals! The 2024 Compensation Guide offers: ⏺️ Updated salary ranges across different regions, roles and experience levels. ⏺️ Breakdowns of compensation by industry. ⏺️ Emerging job roles and specializations to keep an eye on. Take the next step in your anti-fraud career: https://lnkd.in/gY39WqUJ
Association of Certified Fraud Examiners (ACFE)
Professional Training and Coaching
Austin, TX 144,462 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 M 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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We are thrilled to announce that Fraud Magazine will be relaunching an updated version of our website — Fraud-Magazine.com — in the spring of 2025! Read more to find out what you can expect: https://lnkd.in/gRUKTkaH
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Join industry experts and anti-fraud professionals in Washington, D.C. and virtually for the 2024 ACFE Government Anti-Fraud Summit on November 14, 2024! Lock in your early registration savings by October 10: https://lnkd.in/gi7pittP
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Ready to take the next step in your anti-fraud career? Explore the 2024 Compensation Guide for Anti-Fraud Professionals: https://lnkd.in/gjkg5vmT
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Interviews are a vital part of many fraud examinations, and a fraud examiner’s ability to obtain information or admissions during an interview can often make or break a case. This interactive course will teach you how to be more effective in asking direct and follow-up questions while evaluating verbal and nonverbal responses to uncover the truth during interviews.
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Association of Certified Fraud Examiners (ACFE) reposted this
We invite you to attend this insightful #Panel #Discussion 🌟 #Featuring top industry experts 🚀 from the fields of audit, fraud prevention, and IT security. Join us on November 13th, 2024, for 🗣 "Securing the Future: Unified Strategies in Audit, Fraud, and IT." #Moderated by : 🔹 Abdulqader Ali (UAE IAA Chairman of the Board) #This session brings together: 🔹Theresa "Terry" Grafenstine – Global Chair IIA Board of Directors 🔹John Gill, CFE Gill – President of Association of Certified Fraud Examiners (ACFE) 🔹 Chris Dimitriadis – Chief Global Strategy Officer at ISACA A #Must-Attend session that tackles the convergence of audit, fraud prevention, and IT in safeguarding the future of businesses. This #dynamic panel will explore how #unified #strategies across these fields can enhance organizational resilience and integrity. 🔹#Key #Highlights: 1️⃣ The role of technology in audit and fraud detection 2️⃣ Best practices for cross-functional collaboration 3️⃣ Future trends in cybersecurity and compliance 4️⃣ Explore unified strategies 🔗 #Secure Your Spot Now - #Register NOW: https://lnkd.in/dkQbdgAe 🔑 Event Details: 📅 Date: November 11-13, 2024 📍 Venue: Grand Hyatt Hotel Dubai 📧 Contact: [email protected] 📱 Mobile/WhatsApp: 971 55 351 2335 #AuditFraudIT #FutureStrategies #UAEIAA #ACFE #ISACA #Audit #AntiFraud #IT #ProfessionalDevelopment #UAEIAA #Conference #Networking #CPECredits #CyberSecurity #DataAnalytics #MobileBankingFraud #FraudPrevention #CyberSecurity #FinancialCrime #Conference2024 #Networking
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In 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters the details they need to forge, counterfeit, wash or duplicate — and the challenge is exacerbated by information sold on the dark web and new printing technologies. In this webinar, you will explore insights into the complete risk and lifecycle of a check. By utilizing a whole-of-industry approach, machine learning and consortium technologies, you will be equipped to simplify the check fraud prevention process.
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Start your week off with the newest episode of Fraud Talk! Listen in as Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. 🎧 Apple Podcasts: https://lnkd.in/g2wtgT4d 🎧 Spotify: https://lnkd.in/g2sMsAh4
The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
https://spotify.com
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Secure your seat for the 2024 ACFE Fraud Conference Canada! Early registration pricing ends after September 20. Don't miss your opportunity to save on this year's event!
Join us October 20-22 for the 2024 ACFE Fraud Conference Canada! This premier event brings together industry leaders for key insights on fraud prevention, emerging trends and networking opportunities. Don't miss this chance to learn from experts in the field. Register now!
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Association of Certified Fraud Examiners (ACFE) reposted this
Each year, the ACFE's Board of Regents elects a new group of individuals for the extremely important task of writing and reviewing questions for the CFE Exam. We are so excited to welcome our newest CFE Exam Development Committee members for 2024-2026! Anne Layne Caroline Acio Chukwuma Orji David Cafferty David S. Brown David Wood Denise Harding Dora Gomez, MS, CFE, CRMA, GRCP, GRCA Emily Mauricio Enobong Essien, CFE Gary B. Rosen, CPA,CVA,CFE,CFF,CGMA Jaime González Gugel John Keogan MSc CFE Juliette Gust, CFE, PI Karol Majewski Leslie Reed, ACP, CFE Lindsay Kowalski Luciano Reinbold Luis Negrete Massimiliano Graziani CISM CHFI CEH CFIP CFE CIFI OPSA CDFP Megan Keller, CFE, CAMS Narayanan Rangasamy Quincy T. Howard Ryan P. McHugh, CFE, CCEP