International Fraud Awareness Week #FraudWeek is just around the corner! From November 17-23, we’ll be uniting organizations, governments and individuals globally to shine a spotlight on the fight against fraud. Now is the perfect time for your organization to take a stand and make a difference! As a supporting organization, you’ll have access to resources to help educate your community, raise awareness and show your commitment to integrity and transparency. Together, we can drive change and protect against fraud worldwide. Sign up for free today to be a part of this impactful week and showcase your organization’s commitment to a fraud-free world: https://www.fraudweek.com
Association of Certified Fraud Examiners (ACFE)
Professional Training and Coaching
Austin, TX 146,143 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
Get directions
716 West Avenue
Austin, TX 78701, US
Employees at Association of Certified Fraud Examiners (ACFE)
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Raymond Goh å´æ•è€€
Group General Counsel | Principal Investments & Strategic Initiatives | Corporate Development | Accredited Board Director | Honorary Fellow | FHKIoD…
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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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Six Channel Analysis in Realtime (SCAnR) is a scientific approach to detecting truth and lies from behavior. There is no single indicator of deception. However, in clusters of three across two or the six communication channels — voice, content, style, face, body and psychophysiology — within seven seconds of a question, this approach is achieving consistent 90%+ reliability. In this webinar, you will explore SCAnR and how it can be applied in fraud investigations.
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Association of Certified Fraud Examiners (ACFE) reposted this
What a great time in Dubai! It was a great event, and I met so many wonderful people. Looking forward to next year! Thank you to the staff of the UAE IAA - UAE Internal Auditors Association for all your hard work in organizing it, and special thanks to Abdulqader Ali for your exceptional leadership during the congress.
🌠A Grand Finale and An Unforgettable Experience 🔥 We extend our heartfelt thanks to our sponsors, attendees, and everyone who contributed to the success of this event. Your presence and support made all the difference, and together, we created an inspiring environment for growth and professional development. We were Honored to #Present our #Distinguished Speaker: 🔹H.E. Dr. Dr. Moza Suwaidan, CEO of Digital Applications & Platforms Sector, Digital Dubai Government Establishment, Dubai Digital Authority 🔹 Abdulqader Ali, Chairman of the Board (UAE IAA) 🔹 Chris Mathers, International consulting and investigative firm 🔹 J. Howard Arp, CFE, Director in GAO’s Forensic Audits and Investigative Service team 🔹 Bruno Horta Soares, Executive Advisor, University Professor, ISACA Lisbon Chapter President 🔹 Hala Bou Alwan LLB, LLM, ELLM هالة بو علوان, Lawyer, Financial Crimes, Compliance, Cybercrimes, TV host & Producer 🔹 Dr. Ayesha Binlootah, UAE Internal Auditors Association Board Member 🔹 Nameer Khan, Chairman at Mena Fintech Association & Founder FILS, Board Member 🔹 Marc Chamoun, Senior Executive Partner Gartner 🔹 Adil Buhariwalla, Senior Partner, Internal Audit & Risk These #exceptional individuals shared their insights and expertise, empowering you to excel in the #world of auditing #Special Thanks to Our #Partners: Association of Certified Fraud Examiners (ACFE) - ISACA - Ministry Of Economy, UAE - Tawazun Council - Deloitte - KPMG Lower Gulf - Protiviti - PwC - ADQ - BEEAH Group - Financial Audit Authority - Emirates - BDO - Uniqus Consultech Inc. - Diligent - Wolters Kluwer - Aurex.ai - drut. - Governance & Process Automation through Robotics - UHY James - Audit l Tax l Advisory l Risk l Technology - DISS-CO - OpenThinking Academy - Foresight Technology - UAE (4sight) - Arbutus - Crowe - PRC - Hemma Volunteer team #Thank you to everyone involved, and we hope we’ve met your #expectations! #Looking forward to welcoming you all to the next conference soon! #ThankYou #SeeYou2025 #UAEIAA #ACFE #ISACA #AAFI2024 #Conference #Grand_Hyatt_Hotel
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Association of Certified Fraud Examiners (ACFE) reposted this
Some great anti-fraud training happening today at the Association of Certified Fraud Examiners (ACFE) 2024 Government Anti-Fraud Summit. Just finished up a great training session on #AI and Analytics Using Multi-Stakeholder #Fraud Strategies with Pat Poitevin, CACM, TASA. #WashingtonDC Thanks to our sponsors: Guidehouse Quantexa The Institute of Internal Auditors Inc. OPEXUS SAS WVU John Chambers College of Business and Economics
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Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work.  This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.
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Management, auditors and anti-fraud professionals are regularly monitoring for the red flags of fraud in organizations more today than ever before. While that is helping organizations fight fraud, not everything that presents as a red flag ultimately turns out to be fraud. Red flags only tell us where there is an issue, not what is causing it or why. That is where Root Cause Analysis comes in. This course will introduce the various tools and methodologies used for root cause analysis and show how to apply them to understand the “what†and “why†behind issues.
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Association of Certified Fraud Examiners (ACFE) reposted this
What a great time on the first day of the Congress! I met so many dedicated people. Made new friends and caught up with old ones. Thank you to UAE IAA - UAE Internal Auditors Association and its staff for all your hard work in making it a truly remerable experience.
🌠An Unforgettable Experience #Yesterday 🔥 We were Honored to #Present our #Distinguished Speaker: 🔹 H.E. Abdulla Alsaleh, Undersecretary of Ministry of Economy, UAE 🔹 Abdulqader Ali, Chairman of the Board (UAE IAA) 🔹H. E. Sheikh Dr. Majid Al Qassimi, Managing Partner at SOMA MATER 🔹John Gill, CFE, President of the Association of Certified Fraud Examiners (ACFE) 🔹 Theresa "Terry" Grafenstine , Senior Vice Chair of the Global Board, 2023–24 at IIA Global. 🔹Amanda Raible, Vice President of Global Conferences & Events at ISACA 🔹 Chris Dimitriadis, Chief Global Strategy Officer at ISACA 🔹 Ian Johnston, Chief Executive, Dubai Financial Services Authority (DFSA) 🔹 Ramsés Gallego, ISACA Hall of Fame 🔹Markus Brinkmann, BDO Global Co-Head of Forensics and National Head of Forensic, Risk & Compliance at BDO Germany 🔹Fadi Sidani, Chief Governance Officer, BEEAH Group 🔹Michael Bret Hood, CFE, MBA, Director, 21st Century Learning & Consulting LLC 🔹 Iyad Mourtada, CFE CIA, ACFE Authorized Trainer OpenThinking Academy 🔹 Wael El Assal, Partner, PwC Middle East 🔹 Lara Elkhayat, Partner, PwC Middle East 🔹 Nagaraj Uchil, Partner – Governance, Risk and Compliance, Dubai, UAE 🔹 Karan Udasi, Director, Protiviti 🔹 Abdullah Basem, Associate Director, Protiviti 🔹 Tejas Ajitkumar Mehta, Partner – Governance, Risk and Compliance Services 🔹 Nicholas Cameron, Partner – Forensics 🔹 Ali Abedi, Director – Governance, Risk and Compliance Services 🔹 Hassan AlMulla, Internal Audit Director 🔹 Abdullah A. AL-Rowais, Former Chief Audit Executive of business experience in Corporate Governance 🔹 Ali Sharif, Chief Audit Executive & Bahrain IAA President 🔹 Muneer Al-Mughairy, President IIA Oman, Chief Audit Executive, Ominvest 🔹 Hala Bou Alwan LLB, LLM, ELLM هالة بو علوان, Lawyer,Financial Crimes, Compliance, Cybercrimes, TV host & Producer 🔹 Indumon Das, Chief Product Strategy – Aurex 🔹 Dr Ahmed Shawky Mohammed, CEO of LevelUp ESG® and a Technical Committee member of the ESG Exchange 🔹 Azzah Fawzi, Partner, PwC Middle East 🔹 Hashim Ashraf, Senior Manager, PwC Middle East 🔹 Rajeh Albogamy CISA, CFE, CIA, Chief Audit Executive, Solutions by STC 🔹 Zaid Alsawadi, GM, Digital Assurance, Solutions at STC 🔹 Rahul Turki, Partner & Head-Business Excellence, KPMG, Gurgaon, India 🔹Rania Bejjani, Board Advisor, Chief Internal Audit Executive | Chief Risk Officer 🔹 Haitham Al Raisi, Board of ISACA Muscat, ACFE Oman Chapter 🔹Ala' Abu Naba'a (علاء أبو نبعة) , Partner at Procapita Management Consulting Co. 🔹Dr. Hassan Damerji, MBA, CPA, Director – Risk Management – CROWE UAE 🔹Muneer Al-Mughairy, President IIA Oman, Chief Audit Executive, Ominvest Join us for another Day of Knowledge and Networking! Stay tuned for more updates #Today 🔥🌟 #UAEIAA #ACFE #ISACA #AAFI2024 #Grand_Hyatt_Hotel #Audit #AntiFraud #IT #ProfessionalDevelopment #Conference
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Ready to take the next step in your anti-fraud career? Join the ACFE's 90-Day CFE Exam Challenge! This structured, supportive program is designed to help you stay on track and pass the Certified Fraud Examiner (CFE) Exam in just three months. 📅 With guided study plans, access to exclusive study resources and a community of aspiring CFEs, you'll have everything you need to succeed. Don't wait – your path to becoming a CFE starts now. Learn more and sign up for free today: https://lnkd.in/gzQZU9WU
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Don't miss the 2024 ACFE Government Anti-Fraud Summit on November 14! There are still spots available to tune in virtually to hear from top experts in law enforcement and government on the latest in anti-fraud technology and strategies.
Join us for the 2024 ACFE Government Anti-Fraud Summit on November 14 in Washington, D.C. and virtually! Connect with top experts in law enforcement and government to tackle the latest in anti-fraud technology and strategies. Don't miss out: https://bit.ly/4aT2qZm
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Association of Certified Fraud Examiners (ACFE) reposted this
Happening Now ðŸ—£ï¸ Join John Gill, CFE for a Deep Dive into the ACFE Exam Overview! Prepare to elevate your fraud examination expertise with guidance from John Gill as he presents an insightful session on the ACFE Exam. This discussion will cover essential insights for those pursuing their Certified Fraud Examiner credentials, providing a clear path to mastering the exam's core components. 📠#AAFI2024 at the Grand Hyatt Hotel #Audit #AntiFraud #IT #ProfessionalDevelopment #UAEIAA #ACFE #ISACA #Conference #Networking #CPECredits #CyberSecurity #DataAnalytics
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