Cera Africa

09/08/2021

Compliace Management Program.

08/05/2021

17/04/2018

Discover trends, benchmark your organization, and learn who puts your organization at risk.

29/09/2017

GUEST BLOGGER Courtney Howell ACFE Community Manager I have a few small, but important questions I’d like you to answer. * Are you passionate about fighting fraud? * Is it time to take your career to the next level? * Does having a support group make it easier for you to acc

27/07/2017

The ACFE Lebanon Chapter held its first-ever fraud conference at Phoenicia Hotel in Beirut under the patronage of His Excellency Governor of Banque Du Liban, Mr. Riad Salame, October 6-7. The event was attended by more than 300 anti-fraud professionals representing the banking and financial sector,…

27/07/2017

The ACFE is proud to recognize members who have displayed exceptional achievement in preventing, detecting and investigating fraud with its annual ACFE awards. These awards include Certified Fraud Examiner (CFE) of the Year, Educator of the Year, Chapter of the Year and Chapter Website of the Year.…

27/07/2017

Each year at the ACFE Global Fraud Conference, the ACFE recognizes local chapters that have gone above and beyond their missions with two awards: Chapter of the Year and Chapter Website of the Year. This year’s awards were presented to the Tampa Bay Chapter and Houston Chapter, respectively.

27/07/2017

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