Law Enforcement and Government Partnership - Members
The 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
The Office of the Special Inspector General for Afghanistan Reconstruction
The Office of the Special Inspector General for the Troubled Asset Relief Program
The Office of the Inspector General, U.S. Department of the Interior
The Office of the Inspector General, National Reconnaissance Office
The Office of the Inspector General, National Geospatial-Intelligence Agency
The Office of the Inspector General, U.S. Department of Housing and Urban Development
The Office of the Inspector General, U.S. Tennessee Valley Authority
The Office of the Inspector General, U.S. Capitol Police
State Members of the ACFE Law Enforcement and Government Partnership:
The Office of the Inspector General, State of Pennsylvania
The Office of the Inspector General, State of Massachusetts
The Office of the Inspector General, Texas Department of Criminal Justice
The Office of the Inspector General, Port Authority of New York & New Jersey
The Office of the Inspector General, Georgia Department of Public Health
The Office of the Inspector General, Illinois State Toll Highway Authority
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
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
The Office of the Inspector General, Miami-Dade County, Florida
The Office of the Inspector General, West Palm Beach County, Florida
The Office of the Inspector General, City of Detroit
The Office of the Inspector General, City of New Orleans, Louisiana
The Office of the Inspector General, City of Mount Vernon, New York
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 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
International Members of the ACFE Law Enforcement and Government Partnership:
The City of London Police
The Port Authority of Puerto Rico
The Office of the Comptroller of Puerto Rico
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
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 ‘Search for Approved License & Certifications Programs’; 3.) Click on Texas; and 4.) 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.