Chi siamo – Who we are

ACFE Certified Fraud Examiner è una associazione senza scopo di lucro che mette in contatto tutti i professionisti che si occupano attivamente di frodi in Italia.

La principale figura professionale che si occupa di frodi è il Certified Fraud Examiner:

  • Certified Fraud Examiner (CFE) è la più importante certificazione mondiale per i professionisti antifrode
  • CFE sono specialisti nella rilevazione, deterrenza e ricerca di frodi
  • ACFE è la più grande organizzazione antifrode al mondo e fornitore principale di formazione e educazione antifrode.

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The Association of Certified Fraud Examiners (ACFE) is a non-profit association that links professionals who are actively involved in anti-fraud activities including preventing, detecting, and investigating fraud in Italy and beyond.

Professionals with the Certified Fraud Examiner (CFE) certification lead the way in mitigating fraud and conducting anti-fraud activities. Highlights of the ACFE designation and group, as well as CFEs themselves include:

  • The CFE designation is the most widely recognized certification for anti-fraud professionals.
  • The ACFE is the largest anti-fraud organization in the world and is the leading provider of anti-fraud training and education.
  • CFEs are experts in preventing, detecting, and investigating fraud.