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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 50,000 members, 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 is a not-for-profit entity, affiliated with the Association of Certified Fraud Examiners, Inc., and the Association of Certified Fraud Examiners (A Non-Profit Corporation), both of Austin, Texas, (www.acfe.com), whose primary purpose is to serve the community by the promotion of improved fraud detection and deterrence through the expansion of knowledge and the interaction of its members.

The Chapter provides continuing education and training through seminars, conferences, networking, and outreach presentations to the community on topics concerning fraud prevention and investigation.

The Chapter partners with businesses and similar professional organizations, as well as with colleges and universities to assist with Financial Fraud Investigation Programs and provide career advisory help for students.


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