Together, Reducing Fraud Worldwide

  • Law Enforcement Partnership - Overview

     

    The ACFE Law Enforcement Partnership assists domestic and international agencies at the federal, state and local levels by providing various discounts and benefits upon recognition of the Certified Fraud Examiner (CFE) credential. 

    Benefits of the ACFE Law Enforcement Partnership 

     

    Discounts on ACFE conferences, seminars and other learning methods

    Complimentary booth space at the ACFE's annual fraud conference and exhibition*

    Discounts on certification

    Assistance in recruiting highly qualified anti-fraud personnel for your agency

    No-cost coverage of your agency’s mission in Fraud Magazine® and Fraud-Magazine.com

    Recognition on the ACFE’s web site as a participant in the Law Enforcement Partnership

    Peer networking with other anti-fraud specialists


    * This includes the European, Canadian and Asia-Pacific Fraud Conferences for international agencies. 
     

    Requirements for Participation

    The only requirement to participate in the ACFE Law Enforcement Partnership is the formal recognition of the Certified Fraud Examiner (CFE) credential by: 
      

    Inclusion of the CFE in preferred hiring qualifications for the agency’s anti-fraud personnel

    Consideration of the CFE for promotional opportunities within the agency

     

    For further information please contact Alani Mundie by phone at: (800) 245-3321/+1 (512) 478-9000 or by email at: amundie@ACFE.com

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    Alani Mundie, CFE
    International Law Enforcement Liaison


     Join the discussion in the Law Enforcement Partnership group on LinkedIn