Together, Reducing Fraud Worldwide

  • Law Enforcement and Government Partnership - Members

     

    law-enforcement-partnership.jpegThe ACFE created the Law Enforcement and Government Partnership to benefit those agencies that employ Certified Fraud Examiners (CFEs) and who are involved in the detection and prevention of fraud. Regarded as the foremost authority in the global fight against fraud, the ACFE strives to increase the anti-fraud experience and expertise of law enforcement and government professionals. 


    Federal Members of the ACFE Law Enforcement and Government Partnership:

    The U.S. Marshals Service

    The Federal Bureau of Investigation

    The U.S. Secret Service

    The U.S. Postal Inspection Service

    The U.S. Government Accountability Office

    The Internal Revenue Service, Criminal Investigations Division

    The Department of Defense

    The U.S. Securities and Exchange Commission

    Naval Criminal Investigative Service, U.S. Department of the Navy

    Treasury Inspector General for Tax Administration

    Afghanistan Reconstruction, Office of the Special Inspector General

    Troubled Asset Relief Program, Office of the Special Inspector General 

    U.S. Department of the Interior, Office of the Inspector General

    National Reconnaissance Office, Office of the Inspector General

    National Geospatial-Intelligence Agency, Office of the Inspector General

    U.S. Department of Housing and Urban Development, Office of the Inspector General

    U.S. Tennessee Valley Authority, Office of the Inspector General

    U.S. Capitol Police, Office of the Inspector General

    Export-Import Bank of the United States, Office of the Inspector General

    Department of Homeland Security, Office of the Inspector General

    Federal Trade Commission, Bureau of Consumer Protection

    The Metropolitan Police Department of the District of Columbia

     

    State Members of the ACFE Law Enforcement and Government Partnership:

    State of Pennsylvania, Office of the Inspector General

    State of Massachusetts, Office of the Inspector General  

    Texas Department of Criminal Justice, Office of the Inspector General

    Port Authority of New York & New Jersey, Office of the Inspector General

    Georgia Department of Public Health, Office of the Inspector General

    Illinois State Toll Highway Authority, Office of the Inspector General

    South Carolina, Office of the Inspector General

    Georgia, Office of the Inspector General  

    The Office of the Commissioner of Securities and Insurance, Montana State Auditor 

    The Georgia Department of Corrections, Criminal Investigations Division

    The Department of Taxation, State of Hawaii

    The Department of Taxation, State of Ohio

    The Department of Revenue, State of Tennessee

    The Department of Revenue, State of Georgia

    The Department of Revenue, State of Missouri

    The Department of Public Safety, State of Iowa

    The Texas State Securities Board

    The Texas Department of Insurance Fraud Unit

    The University of Texas System Police

    The Indiana State Police Department

    The Rhode Island State Police Department

    The Michigan Attorney Grievance Commission

    The Mississippi Office of the State Auditor

    Washington State Department of Labor and Industries

    The Port Authority of Puerto Rico

    The Office of the Comptroller of Puerto Rico

    Texas Alcoholic Beverage Commission

    California Department of Insurance - Enforcement Branch 

    Economic Crime Unit, District Attorney's Office, Brighton, Colorado


    Local Members of the ACFE Law Enforcement and Government Partnership:

    The New York City Department of Investigation

    The Miami-Dade County Internal Services Department Security Management 

    Miami-Dade County, Florida, Office of the Inspector General

    West Palm Beach County, Florida, Office of the Inspector General

    City of Detroit, Office of the Inspector General

    City of New Orleans, Louisiana, Office of the Inspector General

    City of Mount Vernon, New York, Office of the Inspector General

    The Office of the Auditor General, Commonwealth of Pennsylvania

    The Office of the District Attorney, Orange County, California

    The Office of the District Attorney, Eighteenth Judicial District of Kansas

    The Office of the District Attorney, New York County, New York

    The Office of the District Attorney, Fulton County, Georgia

    The Office of the Prosecutor, Ocean Country, New Jersey

    The Ventura County, California Auditor’s Office

    The Harris County, Texas Sheriff’s Office

    The Seminole County, Florida Sheriff’s Office 

    The San Diego, California Police Department 

    The Miami-Dade, Florida Police Department

    The Havana, Florida Police Department

    The Riviera Beach, Florida Police Department

    The Cape Coral, Florida Police Department

    The Plano, Texas Police Department

    The Elgin, Illinois Police Department

    The Bensenville, Illinois Police Department

    The Nampa, Idaho Police Department

    The Ellisville, Missouri Police Department

    The City of Carrollton, Texas Police Department

    The Brevard County Sheriff's Office, Florida

    The Walworth County Sheriff’s Office, Elkhorn, Wisconsin 

    The Saginaw Township Police Department, Saginaw, Michigan

    The New York City Department of Finance – Sheriff’s Office

    The City of Toronto - Risk Management and Information Security Department

    The City of Toronto - Auditor General's Office

    The Pinellas County Department of Justice and Consumer Services

    Palm Beach County Florida Sheriff's Office

    The Lakewood Police Department, Lakewood, Colorado

    The City of Chicago Office of the Legislative Inspector General

    The Los Angeles Unified School District Office of the Inspector General

    Somerset County Prosecutor's Office

     

    International Members of the ACFE Law Enforcement and Government Partnership:

    The City of London Police

    The General Auditing Commission of Liberia

    The General State Inspection of the Republic of Benin

    The Anti-Fraud Commission of the Romanian Banking Association

    The South African Revenue Service

    The Western Australia Police

    The St. Kitts and Nevis Inland Revenue Department 

    The Organization for Security and Co-operation in Europe - Mission to Serbia

    The Financial Audit Authority - Ajman, UAE

    Malaysian Anti-Corruption Commission

    Ministry of Health, Audit and Compliance Unit, New Zealand

     

    CFE Exam Reimbursement – GI Bill, Department of Veterans Affairs

    The Certified Fraud Examiner (CFE) Exam is approved for VA reimbursement for all eligible veterans under the provisions of Section 3689, Title 38, United States Code. Questions regarding GI Bill programs, eligibility and applications for reimbursement should be directed to the Department of Veterans Affairs. 

    If you are a U.S. Veteran or if you are currently on active duty, please click here for more information. To find the CFE credential, please follow these simple steps: 1.) Click on ‘Choose a School’; 2.) Select 'Educational Programs' on the sidebar; 3.) Select ‘License & Certifications’ on the sidebar; 4.) Click 'Search for approved tests online'; 5.) Click on Texas; and 6.) Select the Certified Fraud Examiner credential from the list. Once you have found the credential, please follow the ‘How to Apply’ process on the VA website.


    For further information please contact Sarah Ellis, Deputy Law Enforcement Liaison, by phone at: (800) 245-3321/+1 (512) 478-9000 or by email at: sellis@ACFE.com.

     

    Join the discussion in the Law Enforcement and Government Partnership group on LinkedIn.