What does ACFE mean in ACCOUNTING
The Association of Certified Fraud Examiners (ACFE) is an internationally recognized and established organization focused on the prevention, detection and deterrence of fraud. It is an international not-for-profit organization dedicated to helping fight fraud worldwide by educating, training and certifying experienced financial crime professionals. The ACFE works to provide essential resources to organizations in order to assist them with protecting their assets from fraud. The certified fraud examiners, who are members of the ACFE, are highly trained professionals who have decades of experience in uncovering fraud in businesses around the world.
ACFE meaning in Accounting in Business
ACFE mostly used in an acronym Accounting in Category Business that means Association of Certified Fraud Examiners
Shorthand: ACFE,
Full Form: Association of Certified Fraud Examiners
For more information of "Association of Certified Fraud Examiners", see the section below.
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Essential Questions and Answers on Association of Certified Fraud Examiners in "BUSINESS»ACCOUNTING"
What is the Association of Certified Fraud Examiners (ACFE)?
The Association of Certified Fraud Examiners (ACFE) is a professional organization with the mission to reduce the incidence of fraud and white-collar crime through research, education and training programs. Their members are highly trained fraud prevention and detection professionals who work in public and private accountancy, government departments, law enforcement agencies and banks.
What qualifications do I need to become an ACFE member?
Generally speaking, applicants must have experience in preventing, detecting or investigating fraud or financial crime. Depending on their area of expertise, applicants may also be required to complete further qualifications as part of their application process for ACFE membership.
Why should I become an ACFE member?
Becoming an ACFE member provides access to various resources that can help fraud examiners enhance their skillset. These include access to educational seminars, regulatory updates, research studies and guidelines to equip them with the latest industry best practices for fighting fraud.
What services does the ACFE offer its members?
Aside from educational resources, membership in the ACFE entitles members to attend relevant conferences, get discounts on books and other products related to fraud prevention and detection, participate in discussion forums related to fraud matters on their website, receive guidance from other experts in the field via mentoring programs, and access job postings within the community.
What type of diplomas/certifications does ACFE offer?
The most well-known diploma offered by the ACFE is the Certified Fraud Examiner (CFE) credential. This certification requires candidates to pass a comprehensive three-part exam which tests them on various aspects related to identifying fraud schemes and implementing effective anti-fraud strategies. Other certifications offered by ACFE include Anti-Money Laundering Specialist (AMLS) and Anti-Fraud Technology Professional (AFTP).
What is CPE credit?
CPE stands for Continuing Professional Education credit which signifies that a certain amount of hours has been spent attending approved courses or workshops relevant to an individual’s chosen profession. Obtaining CPE credits is often necessary for maintaining active status within accounts or compliance departments as well as maintaining certain professional certifications such as CPA or CIA.
How do I register with ACFE?
Prospective members can apply for membership via online form found at www.acfe.com/join/. After submitting their application they will then receive email instructions for payment setup using a major credit card after their application has been accepted by the association’s board of directors.
Final Words:
In sum, when considering any type of significant financial transaction involving individuals or organizations it is important to consider engaging with a certified examiner from the Association of Certified Fraud Examiners (ACFE). Their wide range of services match extensive education resources offer unparalleled insight into preventing/detecting fraudulent activity allowing clients make informed decisions when dealing with matters that could lead up devastating financial losses down the line if not properly handled.
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