• The ACFE Law Enforcement and Government Alliance (LEGA) 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.

    Requirements for Participation

    Becoming a member of the LEGA is of no cost to the agency. The only requirement to participate in the partnership is the formal recognition of the CFE credential by:

    Making the commitment to send at least three of your staff through the CFE certification process within two years of joining the LEGA

    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 contact Liseli Pennings, CFE,  Deputy Training Director, at (800) 245-3321/+1 (512) 478-9000 or at lpennings@ACFE.com or Hilary Graves, Partnership Manager at (512) 478-9000 or at hgraves@ACFE.com.

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