The results are in for the Global Fraud Survey contest and the big winners are the South Africa Chapter and the Charlotte Chapter. South Africa had the highest number of completed responses to the survey, while Charlotte had the highest percentage of responses from CFEs.
Read MoreThe ACFE strives to provide a community where anti-fraud professionals can share ideas and best practices, and get to know each other.
In the same way that fraud fighters rely on each other as a resource for new techniques and methods to help uncover white-collar crime, ACFE chapter leaders are part of a special community that can work together to bring the anti-fraud message to all corners of the world.
Read MoreThe awards season is upon us yet again and this year, fraud is in the spotlight. The Wolf of Wall Street, a film focusing on securities fraud and corruption, is nominated for five Academy Awards.
While the film industry is glamorizing fraudsters, the ACFE is recognizing the stars of the anti-fraud profession with awards of our own.
Read More
Since 2009, Michel Grummel has seen the growth of Alvarez & Marsal in the Netherlands from one employee to its current staff of 25. Grummel serves as Managing Director and a member of the Global Executive Committee of Alvarez & Marsal’s Global Forensic and Dispute Services, and also leads the Netherlands Chapter as chairman of the board of directors.
Read MoreThe ACFE Philippines Chapter held its first-ever Fraud Conference Manila, November 6 at the InterContinental Hotel Makita. The event's theme was “The Many Faces of Fraud," and speakers included Leila M. de Lima, Secretary of the Department of Justice in the Philippines.
Read MoreAs we continue to celebrate the ACFE’s 25th anniversary, and look ahead towards the ACFE’s 25th Annual Global Fraud Conference, we have been thinking of ways to celebrate with members worldwide.
We would like to invite all of the ACFE chapters to create a short video of congratulations from an outside location featuring ACFE members saying "Congratulations" or "Happy Birthday" to the ACFE.
Read More
