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About the ACFE

The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 certified members globally, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence. To accomplish our mission, the ACFE: 

  • Provides bona-fide qualifications for Certified Fraud Examiners through administration of the CFE Examination

  • Sets high standards for admission, including demonstrated competence through mandatory continuing professional education

  • Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics

  • Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions

  • Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners  

For additional information about the Association of Certified Fraud Examiners, you can view the Web site at www.acfe.com.

About Our Chapter

The Greater Toronto Area Chapter held its first board of directors meeting on July 11, 1993!!

The Chapter is registered as a Non-Share, Non-Profit entity under the Province of Ontario Corporation Number 1387030, and is affiliated with the Association of Certified Fraud Examiners, Inc., and the Association of Certified Fraud Examiners (A Non-Profit Corporation), both of Austin, Texas, (

The Chapter's Core Purpose is to advance the fraud prevention, detection, deterrence, education, and investigation profession, while serving the unique needs of our community, and bringing the best value to Certified Fraud Examiners in the Greater Toronto Area.

The Chapter provides Continuing Professional Education through training programs, seminars, webinars, conferences, networking, and outreach presentations to Certified Fraud Examiners and to the general community on topics concerning fraud prevention, detection, deterrence, and investigation.

The Chapter maintains and builds upon its affiliation with the ACFE in Austin, Texas; is committed to mutual cooperation with the ACFE Chapters in Canada and other like-minded professional associations; and partners with organizations and businesses, as well as colleges and universities to assist with Financial Fraud Examination and Investigation Programs and provide career advisory help for students.

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