ACFE SPAIN
Association of Certified Fraud Examiners - Capítulo Español

What is ACFE?

The Association of Certified Fraud Examiners (ACFE) is the leading and largest anti-fraud organization in the world, with nearly 75,000 members in more than 150 countries, bringing together specialists, investigators, auditors, academics, lawyers, accountants, experts, consultants, and professionals interested in the subject.
It is a nonprofit organization whose mission is to serve the community by expanding knowledge and promoting continuing education on topics related to the prevention, detection, investigation, and deterrence of fraud, as well as the fight against corruption.
It grants the Certified Fraud Examiner (CFE) international certification. 


About ACFE Spain Chapter

25/06/2026, 20:17

Admition Form

Would you like to join the ACFE Spain Chapter? There are three ways to join the ACFE Spain Chapter The Association of Certified Fraud Examiners is open to: (1) Chapter Members: Certified Fraud Examiners...   More


01/06/2014, 20:15

Letter from our President

Toward a School for Anti-Fraud Professionals The ACFE was founded many years ago—more than 25—and its stance on the fraud faced by companies is, from my professional perspective, the best way to form a...   More