Cfe certification classes. CFE is a credential awarded by the ACFE, US.

Cfe certification classes. Let’s explore what fraud examiners do, how to become a certified fraud examiner and additional career paths in the forensics field. CFEs bring a dynamic skill set to the table, including expertise in financial transactions, legal issues, and investigative techniques. This may occur on the same day, but the AFE designation requirements must be met before the CFE can be obtained. Exam Preparation with a live instructor-led review course When you are able to set sometime aside and take away all the distractions, it's amazing what you can learn. Stay ahead of fraudsters and their ever-evolving schemes with anti-fraud training from the Association of Certified Fraud Examiners (ACFE). The Certified Fraud Examiner (CFE) credential, awarded by the Association of Certified Fraud Examiners (ACFE), is a prestigious certification that signifies expertise in fraud prevention, detection, and deterrence. It also refers to the professional certification offered by the Association of Certified Fraud Examiners (ACFE), an anti-fraud organization. Education requirements Successfully Certified Fraud Examiner - You must pass the CFE Exam in order to earn the CFE credential. These courses are designed to equip professionals with critical skills to investigate, audit, and prevent fraud in today’s complex environment. Certified Fraud Examiners (CFEs) need to stay current in the profession by completing Continuing Professional Education (CPE). Earn CPE and gain important fraud-fighting knowledge. CFE Requirements 1. A Certified Fraud Examiner (CFE) is an independent professional who verifies and reviews an organization's financial statements and records to identify illegal or unethical activities. This new certification, offered through the Institute of Internal Auditors (IIA), and the Institute of Management Accountants (IMA) in addition to the ACFE, is Certified Fraud Examiner (CFE) Course in Dubai with Experts Teachers and more than 100 Successfully Course Completed Students. What You Get As A Challenge Participant FAQ: How to Become a Certified Fraud Examiner The Association of Certified Fraud Examiners (ACFE), an independent organization that provides anti-fraud training and sets standards for the proper conduct of fraud investigations, oversees and administers the Certified Fraud Examiner (CFE) credentialing program. This event qualifies for 8 CPE hours (including 2 hours of ethics credit). Online, PDF workbook and nano learning self-study CPE course formats allow you to save time and quickly earn CPE with instant access, grading and printable certificates. Conferences Immerse yourself in the reality of today’s anti-fraud profession by attending one of our many fraud conferences around the world. Many colleges and universities provide classes and programs specifically for students pursuing an anti-fraud career, such as these: Classes: Central Washington University: Fraud Examination Apr 15, 2025 · A Certified Fraud Examiner (CFE) is a skilled professional adept at preventing, detecting, and investigating fraud, possessing expertise in complex financial transactions, investigative techniques, and legal matters. The CFE Exam Prep Course® Silver Package provides effective training and everything you need to prepare for the CFE Exam. La visión social de CFE Internet se enfoca en cubrir las necesidades de estas localidades para brindar servicios de conectividad a precios justos, por lo que se dispone de un catálogo comercial diverso en el cual se incluyen paquetes de telefonía y datos móviles accesibles a partir de $33. Certified Fraud Examiner (CFE) Courses Certified Fraud Examiner (CFE) relates to Finance & Accounting IT & Software Featured course Many learners enjoyed this highly rated course for its engaging content. The goal of the executive program is to provide you with powerful learning and resources for all aspects of Self-Study CPE Meet your training and CPE needs, on your own schedule, with our NASBA-compliant CPE courses. Step 5: Get Certified Upon successfully passing all four sections of the CFE Exam, your CFE Exam Application, exam results and proctored exam sessions will be reviewed by the ACFE ’ s Certification Committee. Attend in person to learn new fraud fighting skills and network with fellow anti-fraud professionals. Immerse yourself in the reality of today’s anti-fraud profession by attending one of our many in-person or virtual events. The "Free CFE Lectures" playlist offers an invaluable resource for individuals pursuing the Certified Fraud Examiner (CFE) credential, equipping them with comprehensive insights into fraud Courses & Requirements UWF’s online undergraduate Fraud Examinations Certificate program includes 15 credit hours. The Certified Franchise Executive (CFE) is the gold standard for leadership and accomplishment in the franchising community. Realizar tus pagos ahora es más fácil Ponemos a tu disposición distintas opciones de pago: CFEMáticos, sucursales bancarias de tu preferencia, comercios y tiendas de conveniencia, todo esto sin cargo adicional. Developed by the Committee of Sponsoring Organizations (COSO), in partnership with the ACFE, the COSO Fraud Risk Management Certificate Program arms you with Our courses are led by seasoned anti-fraud professionals with real-world experience and deep subject-matter knowledge. Training Events: Dive into cutting-edge topics and investigative techniques led by industry leaders from both the public and private sectors. ACFE Events The Association of Certified Fraud Examiners (ACFE) provides the highest quality training events for anti-fraud professionals at all levels of experience. ACFE virtual events and webinars provide a range of topics offering 1 to 31 CPE, and are available online. This program equips professionals with knowledge in complex financial transactions, legal elements, and the ability to resolve allegations of fraud. It is ideal if you need structure and interaction in your study. Aligned with the Certified Fraud Examiner (CFE) Exam, this certificate can help you Iyad Mourtada is a seasoned professional with extensive experience in training and education, particularly in fraud examination and financial crime. Description The CFE Exam Prep Course® Platinum Package provides effective training to prepare for the CFE Exam. Gain Access to World-Class Training As a Certified Fraud Examiner, you need to stay on the leading edge of fraud prevention and detection. CFE Fibra E regresa a los mercados con una emisión de bono en los próximos días para fortalecer la Red Nacional de Transmisión. Beginning in late 2024, the ACFE New Jersey Chapter became recognized by the National Association of State Boards of Accountancy (NASBA) as meeting their standards for providing continuing professional education (CPE) courses for group live and group internet based training. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam. What topics are covered in the CFE exam? The ACFE accepts Continuing Professional Education (CPE) credits from other organizations and institutions. Learn Certified Fraud Examiner (CFE) Online Today- The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). . Work with an experienced hands-on coach to achieve your success. Whether you have no previous anti-fraud training, you're a seasoned anti-fraud professional or fall somewhere in between, the ACFE has a certificate program for you. Members in our area share an interest in the detection and deterrence of fraud. When you meet all the qualifications for certification, you will be notified by email. Si todavía no te has registrado al sitio de CFE, hazlo ahora mismo para aprovechar todos los beneficios de nuestra sección Servicios en línea. Annual Fraud Seminar: Each November, we host an immersive, full Jul 24, 2025 · Learn about the process of getting a fraud investigator certification, explore the reasons to get one and read about three of the main certifications. Solo descarga y/o actualiza, y paga tu servicio de energía eléctrica, reporta fallas, simula tu consumo y consulta tu saldo. Explore how to become certified in financial forensics in this guide. 35th Annual DFW Fraud Conference The Dallas Chapter of the ACFE will be once again hosting the Annual DFW Fraud Conference on Friday, September 5, 2025! Register to join this conference in-person or virtually, and hear from a great line-up of speakers. Each day of the CFE Exam Review Course focuses on a section of the CFE Exam so you leave each day, ready to take that section of the exam. The 90-Day CFE Exam Challenge is one of the most effective ways to help you prepare for and pass the CFE Exam – in 90 days. Passing the CFE Exam is a huge step in your career. The Certified Fraud Examiner (CFE) course is designed to provide students with the skills and knowledge necessary to detect, investigate, and prevent fraud. The 3 categories of CPE accepted by the Association of Certified Fraud Apr 16, 2025 · CFE stands for Certified Fraud Examiner. and Canada. From fraud CPE to ethics, courses are designed especially for CFE professionals to maintain their CFE CPE Certification. 2-24 CPE, all accessible on your schedule, at your own pace. Nov 19, 2024 · Most popular are courses of study in accounting and/or forensic accounting, auditing, criminal justice, cybersecurity, business and related fields. Find a CFE A number of Certified Fraud Examiners (CFEs) are available for independent assignments and consultations. 3% respecto al año 2023. It offers comprehensive training, access to an influential professional network, and the latest fraud insights, equipping professionals with the expertise to safeguard organizations and combat fraud on a global scale. Click on the title to learn more. Participants in the CFE program access courses in business development, franchise management, leadership, legal compliance, operations, marketing and more. Prior to attending, you will begin studying using the CFE Exam Prep Course ®, so you begin the course with a Aug 5, 2025 · The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Elevate Your Studies with the CFE Exam Prep Course The CFE Exam Prep Course is designed with the busy anti-fraud professional in mind. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. The CFE Exam is a huge undertaking, and you will likely need to make a significant time commitment as you prepare for and take your exam. This comprehensive self-study program equips you with the knowledge required to become a Certified Fraud Examiner (CFE). Your team will benefit from practical insights and interactive instruction informed by decades of fieldwork, investigation and professional training. With more than 60,000 Certified Fraud Examiners (CFEs) worldwide, the Association of Certified Fraud Examiners is focused on continuously improving our study resources to help anti-fraud Earning the CFE credential has contributed tremendously to my career. Welcome to the "Comprehensive Course in Fraud Examination and Prevention," you'll embark on a comprehensive journey through the world of fraud. Utilize more than 500 lessons and nearly 1,400 study questions, direct links to source material in the Fraud Examiners Manual, nearly 800 If you're a criminal justice worker, consider certified fraud examiner training to learn just how and why fraud occurs—and how to prevent it. S. Regresar La Comisión Federal de Electricidad (CFE) dio a conocer sus estados financieros auditados anuales correspondientes al año 2024, en los que se registran ingresos totales por 667,244 millones de pesos (mdp), lo que representa un incremento de 4. Enroll in this FREE online course to develop your basics in fraud examination and learn about the CFE exam. Membership Benefits The benefits of ACFE membership will help you today and throughout your career. Today, the CFE credential is a requirement for most positions in this line of work (just as a CPA or a CFA in accounting or finance) and one needs it to stay competitive. You will have access to expert anti-fraud training, such as live and virtual events, webinars and self-study courses. Use this free search to help you find fraud examiners from all over the world. Nov 24, 2024 · How can Consultancy Veritas support my journey to CFE certification? Consultancy Veritas offers security certification consultancy services that assist with eligibility assessment, application, and exam preparation. Duration: Access for 12 months Includes: Full package of live sessions, recorded classes, study resources, and exam practice Take Advantage of This Special Price and Pass Your CFE Exam with Confidence! With our CFE Live Training Special Price Offer, you can gain expert-led preparation for your CFE certification at an unbeatable rate. mx. Certified Fraud Examiner (CFE) credential – Earn the CFE credential to build your expertise and increase your marketability to succeed in the anti-fraud profession. CFE Exam Prep Course Tips The CFE Exam Prep Course® will help you stay on track with achieving your goal of obtaining the Certified Fraud Examiner (CFE) credential. Ideal for auditors, law ACFE members have access to free webinars offered in partnership with sponsors. As an ACFE Authorized Trainer since August 2014, Iyad has delivered CFE Exam Review Courses across the GCC. To maintain your Certified Fraud Examiner (CFE) credential, you are required to earn Continuing Professional Education (CPE). A certified fraud examiner is a professional who is a white-collar, office worker with special fraud examiner training in anti-fraud and in discovering, investigating, and resolving fraud cases. The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification. Designed with the busy anti-fraud professional in mind, the Prep Course gives you the flexibility you need to prepare for the CFE Exam on your schedule. Prepare for the CFE exam with comprehensive training. There’s limited space, so register early to secure your seat and take advantage of early registration savings. Professional Development: Become a Certified Fraud Examiner (CFE) and increase your expertise with world-class training. Effective fraud risk management is not just about compliance — it’s about protecting your organization’s reputation, financial health and future. You can customize* the program for your interests by studying Forensic Accounting or White-Collar Crime. ACFE Authorised Trainers ACFE Authorised Trainers are the exclusive providers of the CFE Exam Review Course and multi-day ACFE anti-fraud training seminars outside of the U. Choose from targeted courses covering vendor audits, bribery and corruption, bias in investigations, and As a CFE, you will have access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). A Certified Fraud Examiner (CFE) is a highly regarded professional in the field of fraud prevention, detection and deterrence. La App CFE Contigo se actualiza para ofrecerte más y mejores servicios. Find out more about the ACFE and Our Chapter Mission To serve the community by the promotion of improved fraud detection and deterrence and through expansion of knowledge and the interaction of its members. In-Person Events ACFE in-person events provide in-depth, face-to-face, instructor-led training. What is the Association of Certified Fraud Examiners? The ACFE is dedicated to the single mission of reducing the incidence of fraud and white-collar crime through prevention, detection and education. ACFE Membership You must be an Associate Member of the Association of Certified Fraud Examiners (ACFE) to take the CFE Exam and earn the CFE credential. May 24, 2024 · Common Courses and Specializations For CFEs All fraud examination programs have a unique set of courses that may or may not align with the four CFE exam areas set forth by the Association of Certified Fraud Examiners (ACFE). The four areas are financial transactions and fraud schemes; law; investigation; and fraud prevention and deterrence. Gain valuable anti-fraud knowledge and learn the latest techniques from expert, internationally recognized speakers, take part in unparalleled networking opportunities and leave the conference a more effective fraud fighter. Self-Study CPE Courses ACFE Self-Study CPE courses offer a broad selection of topics, ranging from 0. This enables you to build and maintain your expertise and stay informed about the latest trends and best practices. The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam. Learn to identify the red flags that indicate various types of fraud, fraud schemes and scams in the online Graduate Forensic Accounting and Fraud Examination Certificate program at Southern New Hampshire University. 00. Fraud is constantly evolving. Expand education opportunities for college and university Aug 27, 2024 · WebCE offers ACFE CFE Certification CPE courses. Provide affordable training to maintain their CFE certification. Academy of Internal Audit (AIA) is Online Training Institute for Global Certification Courses like CIA, CFE, and other International Certification Courses. Explore various platforms where you can get online free CE credits for CFE with free ethics courses. The certified fraud examiner (CFE) certification is a professional qualification that demonstrates your proficiency in identifying fraud and shielding businesses from financial crimes. Led by experienced instructors, the Review Course dives deep into key concepts, provides real-time answers to your questions, and offers an interactive learning experience alongside other aspiring CFEs. Use the structured Study Plan provided with the course to help guide your studies or use your results from the pre-assessments to create a custom study plan that best fits your needs. Advance your career with Netrika’s ACFE-approved CFE training in India. Use your time more efficiently To maintain the Certified Fraud Examiner (CFE) credential, CFEs are required to complete 20 Continuing Professional Education (CPE) credits per compliance year. The CFE Exam Prep Course is designed with the busy anti-fraud professional in mind. One reason is that the preparation to obtain the credential is a valuable training and learning experience. Earn CFE CPE credits conveniently with the user-friendly platform. Academy of Internal Audit provides end to end Training sessions & study material for CFE Certification, which ensures you grab the CFE Certification and relevant knowledge, skills & confidence to excel in your professional career. Online Classes. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. It is perfect for Compliance experts, Insurance professionals, Auditors, and Investigators and for all types of professionals in general. Expert-led CFE training covering fraud examination, prevention, and investigation techniques. Common courses in fraud examiner degree and CPE Courses for Certified Fraud Examiner Certification Holders from WebCE Our catalog offers NASBA and Association of Certified Fraud Examiners (ACFE) accepted courses with a variety of online continuing education courses covering topics like fraud investigation, fraud prevention, information security, and more. Use Your Study Time Efficiently and Stay on Track The Prep Course streamlines CFE Exam preparation. Utilize more than 500 lessons and nearly 1,400 study questions, direct links to source material in the Fraud Examiners Manual, nearly 800 Description Fraud is a costly and ever-evolving threat to organizations of all sizes. The primary mission of the ACFE is to reduce the incidence of fraud and white Networking Opportunities: Network, share ideas and get answers through training events and the ACFE Community. Formed in 1990, New York Chapter #14, is one of the 100 CFE certification cost in India is very affordable it is influenced by study mode, prep course, and mentor selection and this offers substantial benefits. 50 Virtual Events & Webinars Gain important fraud-fighting knowledge, learn best-practices, hear the latest trends, network and earn Continuing Professional Education (CPE) credits without travel. This course is designed to equip both beginners and experienced professionals with the knowledge and skills needed to combat fraud effectively. Learn how to become a ACFE (Association of Certified Fraud Examiners) through the ACFE certification process. Increase outreach and professional networking. This online instructor-led course will help you prepare for the CFE Exam over an intense 4-day training. Prepare for ACFE certification with KappEdge's comprehensive prep course. Oct 9, 2023 · This new update to the CFE Exam Prep Course makes studying for your CFE Exam an easier process with integrated lessons and Knowledge Checks to ensure you are gaining the most from your study time. To Prepare Effectively and Efficiently Learn the requirements to receive your Fraud Examiner certification from the Coles College of Business at Kennesaw State University! Oct 12, 2016 · ACFE Authorised Trainers ACFE Authorised Trainers are the exclusive providers of the CFE Exam Review Course and multi-day ACFE anti-fraud training seminars outside of the U. Find details on the documentation and information required. Description Prepare to pass the CFE Exam from wherever you are by attending the virtual CFE Exam Review Course ®. Founded in 1988 by Joseph T. Discover the requirements and process for certified fraud examiner certification. Master fraud prevention, detection, and investigation techniques. A Certified Fraud Examiner (CFE) is a highly trained professional armed with top-tier anti-fraud training and resources. May 14, 2025 · Discover how to become a certified fraud examiner from an expert, including information on the career outlook, responsibilities, and salary. At least 10 of these credits must be fraud-related and 2 must be ethics-related. Connecting you with the latest trends, technology, and resources. ACFE certificate programs provide you with essential anti-fraud knowledge. CFE Exam - If you work in internal audit, compliance and ethics, or as an external auditor, or if you want to gain insight that will benefit your career or organisation, CFE certification will be valuable to your career trajectory. For more information and the link to register, see below. El Portal Institucional de Recepción de Solicitudes de Empleo CFE de plazas de confianza, es un mecanismo a través del cual podemos conocerte, registrando tus datos curriculares. * The remaining credits may be general or can fall into the other 2 categories. Our courses provide practical takeaways you can apply to your work immediately. Sharpen your skills, stay up to date on new developments and meet the CPE requirements of your credentials and certifications with anti-fraud training from the Association of Certified Fraud Examiners (ACFE). Utilize more than 500 lessons and nearly 1,400 study questions, direct links to source material in the Fraud Examiners Manual, nearly 800 Explore cutting-edge training from the Association of Certified Fraud Examiners (ACFE), the world's leading provider of anti-fraud education. The Certified Fraud Examiner (CFE) credential, accredited by the Association of Certified Fraud Examiners (ACFE), represents the pinnacle of achievement in fraud prevention. Additional Hour Fee: Each additional hour over 20 is $2. Recognized for their expertise, CFEs uphold the rigorous standards set by the Association of Certified Fraud Examiners (ACFE) and are dedicated to safeguarding organizations against fraudulent activities. Certified Financial Examiner (CFE) To be eligible for the CFE designation: AFE designation requirement You must have obtained the AFE designation or be applying for the AFE designation concurrently with the application for the CFE designation. Explore career opportunities, salary expectations, and the steps to earning your CFE credential. Gain global recognition, and enhance your professional credibility. They also provide resources for maintaining the CFE credential through continuing education. The review course is a 4-day instructor led training where Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips. About the CFE Exam You must meet all the requirements to earn the Certified Fraud Examiner (CFE) credential, which includes passing the CFE Exam. Las Empresa Productiva Subsidiaria Suministrador de Servicios Básicos de la Comisión Federal de Electricidad Empresa Productiva del Estado es la responsable del tratamiento de los datos personales que son proporcionados por los usuarios a través de cfe. Click on the title for details about CFE CPE requirements. CFE Exam Review Course Group Training Get a comprehensive review of key concepts and instructor-led discussions, as well as added motivation from attending class with colleagues. From professional development opportunities — like the Certified Fraud Examiner (CFE) credential — to exclusive savings on training, the ACFE delivers incomparable world-class resources for anti-fraud professionals like you. We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud training and education, to become an ACFE Authorized Trainer, and hold exclusive rights to deliver the CFE Exam Review Course in Nigeria and Ghana. com Apr 4, 2025 · Want to fight financial fraud? Learn how to become a Certified Fraud Examiner (CFE) and advance your career in fraud detection and prevention. Jun 11, 2025 · Certified fraud examiners prevent and detect various financial crimes. ACFE CPE courses: Cover a broad range of fraud topics Offer options that suit your schedule and learning Student CFE Exam Prep Course Set yourself apart from your peers and lay a strong foundation for your professional success and career growth as you prepare for the CFE Exam and save nearly $500* with this special offer! Would You Like To: Earn 32% more than your non-certified colleagues?** Enhance your marketability?*** Include an impressive credential on your résumé? Gain professional Learn about CFE certification, the exam application process and all about the CFE exam. See full list on imfacademy. Description Prepare to pass the CFE Exam by attending the CFE Exam Review Course. Then the CFE Exam Review Course is the ideal choice for you. Get the Internationally reputed Self Study kit and access to our e-learning portal at the best price and prepare for your CFE US Certification in your own style. Prior to attending, you will begin studying using the CFE Exam Prep Course ®, so you begin the course with a Jul 9, 2025 · Getting CFF certification can take your accounting career to the next level. CFE is a credential awarded by the ACFE, US. Get started by taking Introduction to Fraud Examinations, Principles of Financial Accounting or Accounting for Non-Majors. ACFE Maryland Chapter #21 is the primary nonprofit resource for fraud awareness training in our state. He leído y acepto los Términos y condiciones. As a CFE, you will have access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). Derechos y obligaciones del usuario de Suministro Básico ¿Cómo leer tu medidor? Costo de reconexión Catálogo de trámites y servicios Conoce tu recibo CFE Fibra E es el primer Fideicomiso de Inversión en Energía e Infraestructura en México. ACFE Mentoring Program – Achieve your goals by working with a fellow ACFE member and seasoned professional, using resources from the ACFE. Wells, CFE, CPA and former Federal Bureau of Investigation (FBI) Agent, the Association of Certified Fraud Examiners (ACFE) has become the world’s largest anti Description Prepare to pass the CFE Exam from wherever you are by attending the virtual CFE Exam Review Course ®. Attending the instructor-led course, in addition to advanced preparation with the Step 5: Get Certified Upon successfully passing all four sections of the CFE Exam, your CFE Exam Application, exam results and proctored exam sessions will be reviewed by the ACFE ’ s Certification Committee. Several Online Training Institutes offer this professional certification course to those aspirants who want to demonstrate their knowledge in fraud In 2025, The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is pleased to introduce the COSO Fraud Risk Management Certificate program. Welcome to The Philadelphia Area Chapter of the Association of Certified Fraud Examiners Formed in 1991, the Philadelphia Area Chapter of the Association of Certified Fraud Examiners is one of more than 200 worldwide chapters sponsored by the internationally renowned Association of Certified Fraud Examiners (ACFE). Our Mission Our mission, like that of our parent organization (the ACFE), is to reduce the incidence of fraud and white-collar crime through education, training and service programs designed to assist our membership and the business community with identification, apprehension, prosecution and deterrence of fraud. A global community for fraud fighters. Unique Networking Opportunities: Connect with professionals across industries through exclusive events designed to foster collaboration, share insights, and expand your professional circle. In addition to serving as Managing Director at OpenThinking Academy, which involves developing engaging digital content and training CFE Professionals are required to complete at least 20 hours of CPE annually. Get started now! Welcome to the New York Chapter of the Association of Certified Fraud Examiners The New York Chapter of the Association of Certified Fraud Examiners is an anti-fraud organization that serves professionals, students and communities in Brooklyn, the Bronx, Manhattan, Staten Island and Queens, as well as the New York Metropolitan Area. In Maryland the Chapter acts as the local representative of the ACFE, the the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Training and Certifications. 016j 9t0n 8srxrj b6l 8zc9 9ei0w yafvjdu5 aivi vyia 1iory