Welcome to Our Website!

    We are the Northeast Ohio Chapter of the Association of Certified Fraud Examiners (ACFE). 

    The 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 world-wide and inspiring public confidence in the integrity and objectivity within the profession.

    The ACFE Mission

    The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence. To accomplish our mission, the ACFE:

    • Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination

    • Sets high standards for admission, including demonstrated competence through mandatory continuing professional education

    • Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics

    • Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions

    • Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners

     

    Upcoming Events

    May 3

    Onsite at Bureau of Criminal Investigation

    We are coordinating with BCI (Bureau of Criminal Investigation) in holding an onsite (Richfield, Ohio) multiple CPE event featuring investigative topics vital to the financial industry.