Law Enforcement and Government Alliance Partners 

The Law Enforcement and Government Alliance (LEGA) benefits agencies that employ Certified Fraud Examiners (CFEs) and any staff involved in the detection and prevention of fraud.  The ACFE strives to increase the anti-fraud experience and expertise of the public sector and is proud to partner with premier domestic and international law enforcement and government agencies in the fight against fraud.  

Partnering LEGA Agencies and Organizations

  • Global

    Abu Dhabi Accountability Authority 
    African Development Bank   
    Anti-Fraud Commission of the Romanian Banking Association

    Canada Revenue Agency

    Central Bank of Nigeria  

    Central Board of Direct Taxes – Government of India
    Delta, British Columbia Police Department   
    Dubai Customs   
    Dubai Multi Commodities Center (DMCC) 

    Economic and Financial Crimes Commission - Nigeria 

    Emergency Services Telecommunications Authority - Victoria, Australia  
    Financial Audit Authority - Ajman, United Arab Emirates   
    Financial Audit Authority - Government of Dubai, United Arab Emirates

    Financial Intelligence Centre - South Africa
    Financial Sector Conduct Authority - Government of South Africa   
    Food and Agriculture Organization of the United Nations OIG   
    Foreign, Commonwealth and Development Office – United Kingdom   
    General Auditing Commission of Liberia  
    General Directorate of Residency & Foreigners Affairs - Dubai, United Arab Emirates    
    Government of Manitoba, Canada Internal Audit and Financial Services   
    Hellenic Single Public Procurement Authority - Greece

    Immigration, Refugees and Citizenship Canada
    International Atomic Energy Agency    
    JTC Corporation - Singapore   
    Kuwait House of National Works   
    London, United Kingdom Police   
    Malaysian Anti-Corruption Commission   
    Malaysian Institute of Integrity   
    Metrolinx - Agency of the Government of Ontario, Canada   
    Ministry of Finance, Liberia   
    Ministry of Health, Audit and Compliance Unit, New Zealand   
    Municipality of Thessaloniki, Greece

    National Transparency Authority - Greece

    Office of the Auditor General of Bermuda

    Office of the Auditor General of Canada

    Office of the Ombudsman | National Human Rights Institute - Samoa 
    Ontario, Canada Provincial Police   
    Organization for Security and Co-operation in Europe - Mission to Serbia   
    Papua New Guinea Department of Finance
    Region of Sterea Ellada, Greece   
    Samoa Audit Office
    Service Alberta - Government of Alberta, Canada   
    South African Revenue Service
    South Australia Police   
    St. Kitts and Nevis Inland Revenue Department   
    Te Puni KĊkiri – Ministry of Maori Development, New Zealand   
    The Global Fund OIG   
    Toronto, Canada - Auditor General's Office   
    Toronto, Canada - Corporate Security Section   
    Toronto, Canada - Risk Management and Information Security Department   
    Transport Canada   
    United Nations Assistance Mission in Afghanistan, Risk Management Unit   
    United Nations High Commissioner for Refugees   
    United Nations Office for Project Service, Internal Audit and Investigation Group   
    Western Australia Police 

    World Bank Group
    World Food Programme  
    World Vision International 

  • U.S. Federal

    Defense Contract Audit Agency  
    Drug Enforcement Administration  
    Export-Import Bank of the United States, OIG  
    Federal Bureau of Investigation  

    Federal Deposit Insurance Corporation, OIG
    Federal Election Commission, OIG  
    Federal Trade Commission, Bureau of Consumer Protection  
    Food and Drug Administration, Office of Criminal Investigations  
    Internal Revenue Service, Criminal Investigations Division  
    Internal Revenue Service, Office of Fraud Enforcement

    Legal Services Corporation, OIG 
    National Aeronautics and Space Administration (NASA), OIG  
    National Geospatial-Intelligence Agency, OIG  
    National Indian Gaming Commission  
    National Reconnaissance Office, OIG  
    Naval Criminal Investigative Service  
    Pension Benefit Guaranty Corporation, OIG  
    SIGAR - Special Inspector General for Afghanistan Reconstruction  
    Smithsonian Institution, OIG  
    Social Security Administration  
    Tennessee Valley Authority, OIG  
    Treasury Inspector General for Tax Administration  
    Troubled Asset Relief Program, OIG

    U.S. Agency for International Development
    U.S. Agency for International Development, OIG  
    U.S. Air Force Office of Special Investigations  
    U.S. Army Criminal Investigation Command  
    U.S. Army Reserve  
    U.S. Capitol Police, OIG  
    U.S. Coast Guard Investigative Service  
    U.S. Department of Agriculture, OIG  
    U.S. Department of Commerce  
    U.S. Department of Commerce, OIG 
    U.S. Department of Defense  
    U.S. Department of Energy  
    U.S. Department of Homeland Security, OIG 
    U.S. Department of Housing and Urban Development, OIG  
    U.S. Department of the Interior, OIG  
    U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives  
    U.S. Department of Justice, Overseas Prosecutorial Development  
    U.S. Department of State, OIG  
    U.S. Department of Veterans Affairs, OIG  
    U.S. Environmental Protection Agency, OIG  
    U.S. Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau  
    U.S. Government Accountability Office  
    U.S. Marshals Service  
    U.S. Nuclear Regulatory Commission, OIG  
    U.S. Postal Inspection Service  
    U.S. Postal Service, OIG  
    U.S. Secret Service  
    U.S. Securities and Exchange Commission  
    U.S. Small Business Administration, OIG 

  • U.S. State

    Alabama Securities Commission  
    Alaska Department of Commerce, Community, and Economic Development  
    Arizona Corporation Commission, Securities Division  
    Arizona Department of Economic Security, OIG  
    Arizona Department of Gaming  
    California Department of Insurance - Enforcement Branch  
    California Department of State Hospitals  
    California Department of Water Resources  
    California State Water Resource Control Board, Office of Enforcement  
    Colorado Bureau of Investigation  
    Colorado Office of the Attorney General  
    Colorado Office of the State Auditor  

    Connecticut Department of Banking
    Connecticut Department of Revenue Services  
    Connecticut State Police  

    Dormitory Authority of the State of New York
    Florida Agency for Health Care Administration, OIG   
    Florida Department of Financial Services, OIG   
    Florida Housing Finance Corporation, OIG  
    Georgia Department of Corrections, Criminal Investigations Division  
    Georgia Department of Public Health, OIG   
    Georgia Office of the Commissioner of Insurance and Safety Fire  
    Georgia Department of Revenue 

    Government of Puerto Rico, OIG 
    Hawai’i Department of Taxation  
    Illinois State Toll Highway Authority, OIG  
    Indiana State Board of Accounts  
    Indiana State Police Department  
    Iowa Department of Public Safety  
    Louisiana Legislative Auditor  
    Michigan Attorney Grievance Commission  
    Michigan Department of Treasury  
    Michigan Gaming Control Board  
    Minnesota Commerce Fraud Bureau  
    Minnesota Department of Revenue  
    Mississippi Office of the State Auditor
    Missouri Department of Revenue
    Montana State Auditor Office of the Commissioner of Securities and Insurance

    Nevada Gaming Control Board
    New Jersey Office of the Attorney General, Division of Criminal Justice
    New York Department of Finance
    New York Office of the State Comptroller
    New York State Insurance Fund – The Division of Confidential Investigations
    New York State Office of Court Administration

    North Dakota Office of the Attorney General
    Office of the Comptroller of Puerto Rico  
    Ohio Department of Commerce
    Ohio Department of Taxation
    Pennsylvania Gaming and Control Board
    Pennsylvania Office of the Auditor General
    Port Authority of New York & New Jersey, OIG  
    Port Authority of Puerto Rico
    Rhode Island Office of Internal Audit
    Rhode Island State Police Department
    Rocky Mountain Information Network
    State of California - Military Department
    State of Georgia, OIG
    State of Massachusetts, OIG 
    State of Pennsylvania, OIG
    State of South Carolina, OIG
    State of Utah, OIG
    Tennessee Comptroller of the Treasury
    Tennessee Department of Revenue
    Texas Alcoholic Beverage Commission
    Texas Board of Criminal Justice
    Texas Department of Criminal Justice, OIG
    Texas Department of Insurance
    Texas Department of Motor Vehicles
    Texas Department of Transportation
    Texas Education Agency
    Texas Lower Colorado River Authority
    Texas Office of the Attorney General
    Texas State Securities Board
    Utah Insurance Department
    Utah State Courts, Audit Services Department
    Vermont Department of Financial Regulation
    Washington State Department of Labor and Industries
    West Virginia Department of Health and Human Resources, OIG

    West Virginia Office of the Attorney General

  • U.S. Local

    Adams County, Colorado Sheriff's Office 
    Albuquerque, New Mexico OIG   

    Aurora, Colorado Police Department
    Baltimore, Maryland OIG  
    Bensenville, Illinois Police Department  
    Brevard County, Florida Sheriff's Office  
    Brighton, Colorado Economic Crime Unit, District Attorney's Office  
    Cape Coral, Florida Police Department  
    Carrollton, Texas Police Department  
    Chicago Office of the Legislative Inspector General  
    Cicero, Illinois Police Department  
    Cleveland, Ohio Division of Police  
    Collier County, Florida Clerk of the Circuit Court and Comptroller Office of Inspector General  

    Dallas, Texas Police Department

    Dallas County, Texas District Attorney
    Detroit, Michigan OIG 

    Detroit, Michigan Public Schools Community District OIG 
    District of Columbia Metropolitan Police Department  
    District of Columbia Office of Tax and Revenue  
    District of Columbia OIG  

    East Baton Rouge, Louisiana Sheriff’s Office
    Eighteenth Judicial District of Kansas, Office of the District Attorney
    Elgin, Illinois Police Department  
    Ellisville, Missouri Police Department  
    Fort Lauderdale, Florida Police Department  
    Fulton County, Georgia Office of the County Auditor  
    Fulton County, Georgia Office of the District Attorney  
    Harris County, Texas, Sheriff’s Office  
    Havana, Florida Police Department  

    Jefferson Parish, Louisiana OIG
    Lakewood, Colorado Police Department  
    Las Vegas, Nevada Metropolitan Police Department  
    Leon County, Florida Sheriff’s Office  
    Los Angeles County, California Department of Auditor-Controller  
    Los Angeles, California Office of the City Attorney  
    Los Angeles, California Office of the Controller  
    Los Angeles, California Unified School District OIG  
    Louisville and Jefferson County, Kentucky Metropolitan Sewer District  

    Mesa, Arizona Police Department
    Miami-Dade County, Florida Internal Services Department Security Management  
    Miami-Dade County, Florida OIG  
    Miami-Dade, Florida Police Department  
    Modesto, California Police Department  
    Mount Vernon, New York OIG  
    Nampa, Idaho Police Department  
    New Orleans, Louisiana OIG  
    New York City Department of Finance  
    New York City Department of Health and Mental Hygiene  
    New York City Department of Investigation  
    New York City Department of Social Services  
    New York City Housing Authority  
    New York City Sheriff’s Office  
    New York County, New York Office of the District Attorney  
    Northampton County, North Carolina Sheriff's Office  
    Northvale, New Jersey Police Department  
    Ocean County, New Jersey Office of the Prosecutor  
    Orange County, California Office of the District Attorney  
    Palm Beach County, Florida OIG  
    Palm Beach County, Florida Sheriff's Office  
    Pechanga Gaming Commission 

    Phoenix City, Arizona Auditor Department 
    Pinellas County, Florida Consumer Protection  
    Plano, Texas Police Department  
    Pokagon Band Gaming Commission  
    Ramsey, New Jersey Police Department  
    Randall County, Texas Constable's Office  

    Reno, Nevada Police Department
    Riviera Beach, Florida Police Department  
    Sacramento, California Office of the City Auditor  
    Saginaw, Michigan Police Department  
    San Diego, California Police Department

    San Francisco Human Services Agency
    San Francisco Office of the Controller  
    Seattle City Employees’ Retirement System  
    Seminole County, Florida, Sheriff’s Office  
    Somerset County, New Jersey Prosecutor's Office  
    Travis County, Texas District Attorney's Office  
    Tulsa, Oklahoma Police Department 
    University of Texas System Police

    Ventura County, California District Attorney’s Office  
    Ventura County, California Auditor’s Office  
    Walworth County, Wisconsin Sheriff’s Office  
    Washington Suburban Sanitary Commission OIG  
    Westchester County, New York Intelligence Center

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, Federal Bureau of Investigation

Former Associate Deputy Director


Law Enforcement


United States