ACFE Islamabad Chapter is dedicated in the attainment of the mission of the Association of Certified Fraud Examiners, USA. We are a non-profit professional organization comprised of fraud investigators, internal and external auditors, regulators, accountants and finance professionals that is dedicated to the education and training of anti-fraud measures. Our objective is to actively promote and develop the profession, its credibility and contribute in thriving business environment.
The CFE credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk.
CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. They have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.
We have diverse members from cross section of companies, organizations, regulatory agencies, and other public or private firms.
We provide regular opportunities to our members and hold meetings, programs, workshops and seminars to learn about what is new in the fraud world and provides an excellent opportunity to network with other fraud professionals.
We are committed to the development of our members and support the profession by providing a wide range of services dedicated to the education and advancement of anti-fraud professionals. If you are a student who desires to educate and pursue career as an anti-fraud professional, CFE designation is undoubtedly can be a symbol of excellence and recognition.
If you are interested in attending a meeting, seminar, workshop or any other event or becoming a member contact Islamabad chapter for more information.