June 2018
Intermediate to advanced
416 pages
12h 13m
English
Content preview from International Fraud Handbook
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About the ACFE
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Established in 1988, with headquarters in Austin, Texas, the ACFE supports the anti-fraud profession by providing expert instruction, practical tools, and innovative resources in the fight against fraud. The ACFE hosts conferences and seminars year-round while offering informative books and self-study courses written by leading practitioners to help members learn how and why fraud occurs and to build the skills needed to fight it effectively. Members of the ACFE also have the ability to expand their anti-fraud knowledge and assert themselves as experts in the anti-fraud community by obtaining the Certified Fraud Examiner (CFE) credential. This globally preferred certification indicates expertise in fraud prevention, deterrence, detection, and investigation.
The ACFE oversees the CFE credential by setting standards for admission, administering the CFE examination, and maintaining and enforcing the ACFE Code of Professional Ethics.
The ACFE is also committed to providing educational resources to the academic community and has established the Anti-Fraud Education Partnership to address the unprecedented need for fraud examination education ...
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