Association of Certified Fraud Examiners, professional association
The Association of Certified Fraud Examiners is a professional regulatory organization in the United States dedicated to combating fraud and corruption. It offers training programs, credentials, and maintains over 200 local chapters worldwide to support members in detecting and preventing financial crimes.
Founded in 1988, the organization is headquartered in Austin, Texas, with additional offices in London and Tokyo. Its founder, Joseph T. Wells, drew on his experience investigating crimes for the Federal Bureau of Investigation to establish this global professional network.
You can connect with the organization through its local chapters or participate in online seminars and training courses available throughout the year. Resources, research reports, and annual conferences are accessible to those interested in learning about fraud detection methods and prevention techniques.
The organization operates a publicly accessible fraud museum that showcases famous scams and schemes, including historical items from known con artists. This museum provides insight into how fraudsters think and operate through real examples and displays.
The community of curious travelers
AroundUs brings together thousands of curated places, local tips, and hidden gems, enriched daily by 60,000 contributors worldwide.
