Association of Certified Fraud Examiners
  • Join LEGA

    There are no application materials for the LEGA program, and joining is free for organizations that do the following:

    • Commit to sending at least three of their staff through the CFE certification process within the first two years of joining LEGA
    • Include the Certified Fraud Examiner (CFE) in preferred hiring qualifications for the agency’s anti-fraud personnel
    • Consider the CFE for promotional opportunities within the agency
    • Provide the ACFE with a written letter of acknowledgement of the CFE credential


    Watch the video below to learn more about the benefits of becoming a LEGA partner.

  • Contact us to join or learn more:

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  • “The City of London Police Economic Crime Directorate as a Centre of Excellence are proud to be the first UK Law Enforcement body to form a strategic relationship with the ACFE, working together to promote learning that will assist in the prevention, disruption and enforcement and prosecution of fraudulent activities.”

    Stephen Head, Commander, Economic Crime Directorate, City of London Police

Law Enforcement and Government Alliance