The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
New hires at ACFE
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Member, ACFE Advisory Council
Hossam El-Shaffei,CFE & Adv Coun,CRMA,,CFCI,QAR
Came from...
American Community School of Jordan, Board Member and Treasurer
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Regent
Jim Oakes CFE, ACFE Regent, CFCI
Came from...
Financial Crime Risk, Interim Head of Financial Crime Risk (Europe) Standard Chartered Bank Via "Financial Crime Risk Ltd"
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Research Specialist (Accounting Writer)
Came from...
Discovery Communications, Staff Accountant
ACFE Company Blog
ACFE Activity on LinkedIn
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ACFE has a new Marketing and Events Intern
Shelby DeMuth is now Marketing and Events Intern
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ACFE has a new Associate Member
Daniel Marius Staicu is now Associate Member, was Şef Serviciu at Serviciul de Investigare a Fraudelor