Association of Certified Fraud Examiners
  • LEGA Partners

    The ACFE created the Law Enforcement and Government Alliance (LEGA) 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.

    Featured Partners

    Department of Defense

    Member since 2013

    Federal Bureau of Investigation

    Member since 2006

    Drug Enforcement Administration

    Member since 2016

    City of London Police

    Member since 2011

    United Nations Assistance Mission in Afghanistan, Risk Management Unit

    Member since 2015

    U.S. Securities and Exchange Commission

    Member since 2009

    Defense Contract Audit Agency
    Drug Enforcement Administration
    Export-Import Bank of the United States, Office of Inspector General
    Federal Bureau of Investigation
    Federal Trade Commission, Bureau of Consumer Protection
    Food and Drug Administration, Office of Criminal Investigations
    Internal Revenue Service, Criminal Investigations Division
    National Aeronautics and Space Administration (NASA), Office of Inspector General
    National Geospatial-Intelligence Agency, Office of Inspector General
    National Reconnaissance Office, Office of Inspector General
    Naval Criminal Investigative Service, U.S. Department of the Navy
    SIGAR - Special Inspector General, Afghanistan Reconstruction 
    Social Security Administration
    Treasury Inspector General for Tax Administration
    Troubled Asset Relief Program, Office of the Special Inspector General
    U.S. Army Criminal Investigation Command
    U.S. Army Reserve
    U.S. Capitol Police, Office of Inspector General
    U.S. Coast Guard Investigative Service
    U.S. Department of Agriculture, Office of Inspector General
    U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement
    U.S. Department of Defense
    U.S. Department of Energy
    U.S. Department of Homeland Security, Office of Inspector General
    U.S. Department of Housing and Urban Development, Office of Inspector General
    U.S. Department of the Interior, Office of Inspector General
    U.S. Department of Justice, Overseas Prosecutorial Development, Assistance and Training
    U.S. Department of State, Office of Inspector General
    U.S. Department of Veterans Affairs, Office of Inspector General
    U.S. Environmental Protection Agency, Office of Inspector General
    U.S. Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau
    U.S. Government Accountability Office
    U.S. Marshals Service
    U.S. Postal Inspection Service
    U.S. Secret Service
    U.S. Securities and Exchange Commission

    Arizona Corporation Commission, Securities Division
    Arizona Department of Gaming
    California Department of Insurance - Enforcement Branch
    California Department of State Hospitals
    California State Water Resource Control Board, Office of Enforcement
    Colorado Office of the State Auditor
    Department of Commerce, State of Ohio
    Department of Public Safety, State of Iowa
    Department of Revenue, State of Georgia
    Department of Revenue, State of Missouri
    Department of Revenue, State of Tennessee
    Department of Taxation, State of Hawaii
    Department of Taxation, State of Ohio
    Georgia Department of Corrections, Criminal Investigations Division
    Indiana State Police Department
    Michigan Attorney Grievance Commission
    Michigan Gaming Control Board
    Mississippi Office of the State Auditor
    New York Department of Finance
    New York State Insurance Fund – The Division of Confidential Investigations
    Office of the Auditor General, Commonwealth of Pennsylvania
    Office of the Commissioner of Securities and Insurance, Montana State Auditor
    Office of the Comptroller of Puerto Rico
    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, Port Authority of New York & New Jersey
    Office of the Inspector General, State of Georgia
    Office of the Inspector General, Florida Agency for Health Care Administration
    Office of the Inspector General, State of Massachusetts
    Office of the Inspector General, State of Pennsylvania
    Office of the Inspector General, State of South Carolina
    Office of the Inspector General, State of Utah
    Office of the Inspector General, Texas Department of Criminal Justice
    Port Authority of Puerto Rico
    Rhode Island Office of Internal Audit
    Rhode Island State Police Department
    Rocky Mountain Information Network (RMIN)
    State of California - Military Department
    Tennessee Valley Authority, Office of the Inspector General
    Texas Alcoholic Beverage Commission
    Texas Board of Criminal Justice
    Texas Department of Insurance Fraud Unit
    Texas State Securities Board
    Utah State Courts, Audit Services Department  
    Vermont Department of Financial Regulation
    Washington State Department of Labor and Industries
    West Virginia Department of Health Human Resources, Office of Inspector General, Medicaid Fraud Unit

    Bensenville, Illinois Police Department
    Brevard County Sheriff's Office, Florida
    California Auditor’s Office, Ventura County
    Cape Coral, Florida Police Department
    City of Carrollton, Texas Police Department
    City of Chicago Office of the Legislative Inspector General
    District of Columbia Metropolitan Police Department
    Economic Crime Unit, District Attorney's Office, Brighton, Colorado
    Elgin, Illinois Police Department
    Ellisville, Missouri Police Department
    Harris County, Texas, Sheriff’s Office
    Havana, Florida Police Department
    Inspector General, City of Albuquerque
    Las Vegas Metropolitan Police Department
    Lakewood Police Department, Lakewood, Colorado
    Leon County, Florida Sheriff’s Office
    Louisville and Jefferson County, Kentucky Metropolitan Sewer District
    Miami-Dade County Internal Services Department Security Management
    Miami-Dade, Florida Police Department
    Nampa, Idaho Police Department
    New York City Department of Finance
    New York City Department of Investigation
    New York City Sheriff’s Office
    Office of the County Auditor, Fulton County, Georgia
    Office of the District Attorney, Eighteenth Judicial District of Kansas
    Office of the District Attorney, Fulton County, Georgia
    Office of the District Attorney, New York County, New York
    Office of the District Attorney, Orange County, California
    Office of the Inspector General, City of Baltimore
    Office of the Inspector General, City of Detroit
    Office of the Inspector General, City of Mount Vernon, New York
    Office of the Inspector General, City of New Orleans, Louisiana
    Office of the Inspector General, Los Angeles Unified School District
    Office of the Inspector General, Miami-Dade County, Florida
    Office of the Inspector General, West Palm Beach County, Florida
    Office of the Prosecutor, Ocean County, New Jersey
    Palm Beach County Florida Sheriff's Office
    Pinellas County Department of Justice and Consumer Services
    Plano, Texas Police Department
    Pokagon Band Gaming Commission
    Ramsey, New Jersey Police Department
    Riviera Beach, Florida Police Department
    Saginaw Township Police Department, Saginaw, Michigan
    San Diego, California Police Department
    Seminole County, Florida, Sheriff’s Office
    Somerset County Prosecutor's Office
    Tulsa Police Department, Financial Crimes Unit
    University of Texas System Police
    Walworth County Sheriff’s Office, Elkhorn, Wisconsin
    Westchester Intelligence Center

    Abu Dhabi Accountability Authority
    Anti-Fraud Commission of the Romanian Banking Association
    City of London Police
    City of Toronto - Auditor General's Office
    City of Toronto - Risk Management and Information Security Department  
    Dubai Multi Commodities Center, DMCC
    Dubai Customs
    Financial Audit Authority - Ajman, UAE
    Financial Audit Department - Government of Dubai
    General Auditing Commission of Liberia
    International Atomic Energy Agency (IAEA)
    Malaysian Anti-Corruption Commission
    Metrolinx - Agency of the Government of Ontario
    Ministry of Health, Audit and Compliance Unit, New Zealand
    Ministry of Finance, Liberia
    Ontario Provincial Police
    Organization for Security and Co-operation in Europe - Mission to Serbia
    South African Revenue Service
    St. Kitts and Nevis Inland Revenue Department
    United Nations Assistance Mission in Afghanistan, Risk Management Unit
    United Nations High Commissioner for Refugees
    United Nation Office for Project Service, Internal Audit and Investigation Group
    Western Australia Police

  • “The mission of the Association of Certified Fraud Examiners is of great value to the FBI and our continued fight against terrorism and crime throughout the nation. The Certified Fraud Examiner (CFE) designation proves expertise in fraud prevention, detection, deterrence and investigation.”

    Joseph L. Ford, Former Associate Deputy Director, Federal Bureau of Investigation

Law Enforcement and Government Alliance