Association of Certified Fraud Examiners - Philippines Chapter # 97

Association of Certified Fraud Examiners - Philippines Chapter # 97 ACFE Philippines Chapter is a non-stock, non-profit, professional organization dedicated in educating professionals in fighting fraud in Philippines.

For more information, visit us on www.acfe-p.org The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. The Philippines Chapter (ACFE-P) is a non-stock non-profit organization, and was incorporated in July 13, 2001. Its primary purpose is to serve the community by the promotion of improved fraud

detection and deterrence through expansion of knowledge and the interaction of its members. ACFE-P is increasing membership from both public and private sectors. Membership is open to Certified Fraud Examiners (CFEs) and non-CFEs; who are engaged or interested in the detection and deterrence of fraud. Through its seminars and events, networking opportunities, career advancement, and more is all with your reach as a member of ACFE-P.

FEW SLOTS LEFT!!!REGISTER NOW: https://acfe-p.org/uploads/3/5/3/3/35333257/event_registration_form_2026v2.pdf
16/03/2026

FEW SLOTS LEFT!!!

REGISTER NOW:https://acfe-p.org/uploads/3/5/3/3/35333257/event_registration_form_2026v2.pdf

FRAUD IS EVOLVINGIS YOUR INSTITUTION READY?Financial institutions have always been targets.But in today’s world of:• Rap...
18/02/2026

FRAUD IS EVOLVING
IS YOUR INSTITUTION READY?

Financial institutions have always been targets.
But in today’s world of:

• Rapid technological advancement
• Increasing organized criminal activity
• Heightened regulatory pressure

Staying ahead of fraudsters is no longer optional —

it is a professional obligation.

Fraud schemes are becoming more sophisticated.
Regulatory expectations are becoming stricter.
The cost of detection failure is becoming higher.

Your institution cannot afford complacency.

Join our upcoming trainings scheduled for March:
• Fraud Data Analytics-Part II
• Using AI for Fraud Risk Management
• Conducting Workplace Investigation
• Fundamentals of Legal Evidence for Fraud Examiners
For more information, please see the attached list of trainings and registration details

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.For more informati...
11/11/2025

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.

For more information, please visit our website at https://acfe-p.org/13nfc.html

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.REGISTRATION IS ON...
10/11/2025

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.
REGISTRATION IS ONGOING.

For more information, please visit our website at https://acfe-p.org/13nfc.html

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.REGISTRATION IS ON...
08/11/2025

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.

REGISTRATION IS ONGOING.

For more information, please visit our website at https://acfe-p.org/13nfc.html

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.REGISTRATION IS ON...
03/11/2025

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.

REGISTRATION IS ONGOING.

For more information, please visit our website at https://acfe-p.org/13nfc.html

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.REGISTRATION IS ON...
02/11/2025

Don’t miss this opportunity to connect with leading anti-fraud experts and professionals in the field.

REGISTRATION IS ONGOING.

For more information, please visit our website at https://acfe-p.org/13nfc.html

Address

Unit 2011, Cityland Herrera Tower 98 V. A. Rufino Corner Valero Street Salcedo Village
Makati
1200

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+63 2 919 0910

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