Association of Certified Fraud Examiners

ACFE Law Enforcement and Government Alliance

In order to enhance the anti-fraud expertise of the public sector, the Law Enforcement and Government Alliance (LEGA) focuses on bridging the gap between the financial and investigative worlds for law enforcement agencies and government entities. This alliance provides premiere educational tools to give anti-fraud professionals the edge they need to stat up-to-date in an ever-evolving landscape.

LEGA offers a variety of training for those working in the fields of cybercrime, identity theft, money laundering, contract and procurement fraud, as well as courses for professionals conducting local, global and internal investigations.

Learn more about the benefits of LEGA

“Unity between law enforcement and anti-fraud organizations leads to progress in combating financial crimes in our communities that victimize everyone.”

Jason R. Wojdylo, CFE, Assistant Chief Inspector, Asset Forfeiture Divison, U.S. Marshals Service

Law Enforcement and Government Alliance