• Resources

    A Certified Fraud Examiner’s (CFE) effectiveness and contribution to their agency increases when entire teams share common terminology, methodologies and a common body of knowledge. This mindset is one that many agencies share and over 100 of them have decided to join the ACFE’s Law Enforcement and Government Alliance (LEGA). Use these resources below to educate your agency about the LEGA and become a member today.



    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 Partnership group on LinkedIn.