Association of Certified Fraud Examiners - Alchetron, the free social encyclopedia

19 reactions · 3 comments | Did you know that 43% of fraud cases are detected through tips, making it the most effective detection method? This video highlights critical findings from the latest report, and the importance of fraud awareness training in uncovering fraud. Explore more of Occupational Fraud 2024: A Report to the Nations https://bit.ly/4bCyRf2 | Association of Certified Fraud Examiners | Facebook

It's official! The 35th Annual ACFE Global Fraud Conference will be coming to Las Vegas, Nevada June 23-28, 2024. We can't wait to see you there! | Association of Certified Fraud Examiners

CFE Results

Certified Fraud Examiner (CFE) Essential Training (2023)

Why do people commit fraud? As we dive into International Fraud Awareness Week, let’s explore the why behind fraudulent behavior. Understanding the motivations—be it pressure, opportunity or rationalization—can help us all stay one step ahead in preventing fraud. #FraudWeek | Association of Certified Fraud Examiners

14 reactions | Join us for the 34th Annual ACFE Global Fraud Conference! With more than 90 educational sessions to choose from throughout the week, experts from the world's top organizations will present you with the latest in anti-fraud techniques, tools and discoveries. Lock in your early registration savings by March 29: https://bit.ly/3ZjTzcP | Association of Certified Fraud Examiners | Facebook

12 reactions | During the Opening General Session of the 35th Annual ACFE Global Fraud Conference, U.S. Attorney Damian Williams' delves into the power, and burden, of data in cases today. #FraudConf | Association of Certified Fraud Examiners | Facebook