Regulatory & Discipline
ACFE is a not-for-profit professional body in anti-fraud community. ACFE Islamabad Chapter is an arm of this global community, has an enormous obligation to the public and industry to regulate and where necessary discipline its members. In terms of this regulatory obligation, members must at all times adhere to the Constitution of Pakistan and all relevant legislation governing the laws and regulations of the land as well as the Code of Ethics and the Professional Standards as set by the ACFE, USA.
ACFE’s discipline process is designed to maintain high standards of professional practice, conduct and ethics. It deals solely with professional and ethical practice and conduct. ACFE Islamabad Chapter in conjunction with ACFE, USA; emphasize and enforce an effective disciplinary process to maintain the standards required of the Association of Certified Fraud Examiners, Inc. on both the local and global levels.
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