90,000+
ACFE Members Worldwide
Meet Our Members
Read the diverse stories of anti-fraud professionals who depend on the ACFE to stay at the top of their games.
New Fraud Magazine Experience is Here!
Discover the all-new, redesigned Fraud Magazine website—your exclusive digital hub for the latest anti-fraud trends and expert analysis.
2025 ACFE Women's Summit
Join anti-fraud professionals in Washington, D.C. or virtually on March 7. Learn best practices, share resources and make valuable connections for the future.
36th Annual ACFE Global Fraud Conference
Join us in Nashville, TN or virtually, June 22–27, 2025. Learn from anti-fraud professionals, expand your professional network and more.
About the ACFE
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.
2025 ACFE Fraud Conference Europe
Hear from inspiring speakers on the latest anti-fraud trends and tactics by joining us in London or virtually, March 24–26.
Submit Your ARI Grant Proposal
The ACFE Research Institute (ARI) provides funding and support to anti-fraud researchers worldwide. Deadline to submit grant proposals is April 1, 2025.
New Fraud Magazine Experience is Here!
2025 ACFE Women's Summit
36th Annual ACFE Global Fraud Conference
About the ACFE
2025 ACFE Fraud Conference Europe
Submit Your ARI Grant Proposal
The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.
Join the ACFE
Hone your skills and advance your career by joining the world's largest anti-fraud organization.
Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world.
Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted.Sandrine Paquin-Lessard, CFE, CPA
Occupation:
Director of Fraud Prevention and Detection
Industry:
Telecommunications
Location:
Montréal, Canada
Being a CFE means I have taken the personal step to join a world class organization. The CFE credential is truly the gold stamp of professionalism, education and integrity.Frank Dara, CFE
Occupation:
North America Investigations Manager
Industry:
Business
Location:
Tamarac, Florida, U.S.
I believe CFEs have a duty to be active in their communities, as do all citizens.Dr. Maria Krambia-Kapardis, Ph.D., CFE
Occupation:
Professor
Industry:
Education
Location:
Nicosia, Cyprus
Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege.Natina Thalien, CFE
Occupation:
Chief Security Officer
Industry:
Science and Technology
Location:
Paris, France
Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted.Sandrine Paquin-Lessard, CFE, CPA
Occupation:
Director of Fraud Prevention and Detection
Industry:
Telecommunications
Location:
Montréal, Canada
Being a CFE means I have taken the personal step to join a world class organization. The CFE credential is truly the gold stamp of professionalism, education and integrity.Frank Dara, CFE
Occupation:
North America Investigations Manager
Industry:
Business
Location:
Tamarac, Florida, U.S.
I believe CFEs have a duty to be active in their communities, as do all citizens.Dr. Maria Krambia-Kapardis, Ph.D., CFE
Occupation:
Professor
Industry:
Education
Location:
Nicosia, Cyprus
Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege.Natina Thalien, CFE
Occupation:
Chief Security Officer
Industry:
Science and Technology
Location:
Paris, France
Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted.Sandrine Paquin-Lessard, CFE, CPA
Occupation:
Director of Fraud Prevention and Detection
Industry:
Telecommunications
Location:
Montréal, Canada
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Webinar
Additional Information:
Framed by Greed, Redeemed by Truth: Exploring Notable Securities Fraud Cases
- Online Webinar
- Apr 3, 2025
Securities fraud is ever-present in today’s world and carried out by a variety of bad actors who exploit weakness to commit and conceal their crimes...
- Course Level: Intermediate