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About ACFE Cyprus Chapter


The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination.

The Cyprus Chapter of the Association of Certified Fraud Examiners was formed on the 21st June 2017. Our members make up a diverse group of passionate anti-fraud professionals both from the private and public sectors and we provide a range of anti-fraud networking and training events in Cyprus that are open to both our members as well as to non-members from a wide range of industries.

We are a non-profit organization hence our proceeds are being reinvested in future projects so as we can continue to offer best in class anti-fraud training and advice for all levels of knowledge and understanding, from a basic level to highly advanced, whilst having fun!

To view the memorandum of ACFE CYPRUS click here.