Association of Certified Fraud Examiners


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Association of Certified Fraud Examiners

A professional organization for persons who investigate fraud. Among other activities, it provides the Certified Fraud Examiner designation to persons who fulfill requirements. It was established in 1988 and is based in Austin, Texas.
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In 1996 the Association of Certified Fraud Examiners (ACFE) published its first Report to the Nation on Occupational Fraud and Abuse.
There is the conclusion reached by officials at the Association of Certified Fraud Examiners, an organization of fraud examiners in Austin, Texas.
1 The Association of Certified Fraud Examiners, "Report to the Nation on Occupational Fraud and Abuse," Austin, Texas, 1996.
In addition, he is a member of the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and the Information Systems Audit and Control Association.
Mashreq, one of the UAE s leading financial institutions, has become the first bank in the Middle East to establish a Corporate Alliance with the Association of Certified Fraud Examiners (ACFE).
Her numerous professional affiliations include the Institute of Internal Auditors, Institute of Certified Bankers, Financial Services Conference Board, Society of Corporate Compliance and Ethics, and the Association of Certified Fraud Examiners.
He is also a member of the Maryland Association of Certified Public Accounts; American Institute of Certified Public Accountants; Information System Audit and Control Association; and Association of Certified Fraud Examiners.
The American Institute of CPAs (AICPA) and the Association of Certified Fraud Examiners (ACFE) have teamed up to create the Institute for Fraud Prevention (IFP)--the world's first entity dedicated to fight all forms of corporate fraud in the United States and abroad.
Toby Bishop, president of the Association of Certified Fraud Examiners, a trade association in Austin, Texas, hails from the United Kingdom, but he might as well be from Missouri.
This interactive self-study course from the AICPA and the Association of Certified Fraud Examiners will help CPAs deepen their fraud knowledge, enhance professional skepticism and improve decision processes.
Based on a survey last year of 663 certified fraud examiners in business and government, the Austin, Texas-based Association of Certified Fraud Examiners estimated that 6 percent of the nation's revenues were lost due to occupational fraud and abuse.
businesses an estimated $4,500 per employee annually, according to the Association of Certified Fraud Examiners.
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