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We Represent & Support Fraud Examination Professionals in Cyprus


Description ACFE Global

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 Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.  

Description Cyprus Chapter of the ACFE

The Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE) was registered in Cyprus on the 21st June 2017, as a non-profit legal entity with the authorization and according to the regulations of the ACFE Global.