Association of Certified Fraud Examiners

We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

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Fraud Headlines

Feds Charge Former Top Apple Lawyer With Fraud, Insider Trading San Jose Mercury News

Japan's Credit Card Fraud Debacle Bank Info Security

FIS Sued For $50 Million For Alleged Fraud, Conspiracy Jacksonville Business Journal

U.S. Sues Lockheed Martin Over Alleged Kickback Scheme At Nuclear Cleanup Site Washington Post

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Upcoming Training Events

Feb21

Cyberfraud and Data BreachesNew Orleans, LA

Feb25

Financial Statement FraudSan Francisco, CA

Mar18

CFE Exam Review CourseWashington, D.C.

Mar18

Investigating Conflicts of InterestNew York, NY

Mar19

Professional Interviewing SkillsNew York, NY

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