EUROPEAN PARTNERSHIP DEVELOPMENT

The ACFE Corporate Alliance supports the implementation of anti-fraud best practices in large organizations by giving your team access to tools, training and resources from the ACFE, the world’s largest anti-fraud organization and premier provider of anti-fraud training. Participation in the Corporate Alliance denotes a commitment to the fight against fraud and is designed to help protect your organization from fraud’s devastating impact on the bottom line. Corporate Alliance membership can help your organization solidify an effective compliance program by ensuring your team is up to speed on anti-fraud fundamentals and the latest trends via exclusive training opportunities and savings on ACFE seminars, self-study courses, on-site training and certification.

The ACFE Law Enforcement and Government Alliance (LEGA) enhances the anti-fraud experience and expertise of government and law enforcement agencies at the federal, state and local level, both domestic and international, by providing numerous discounts and benefits upon the official recognition of the Certified Fraud Examiner (CFE) credential. More than 150 agencies have joined LEGA by preferring the CFE credential for their employees as CFEs are trained to both identify and investigate financial frauds, enhancing their qualification to testify as expert witnesses. Not only is participation in the LEGA free, it is an important step agencies can take to enhance their anti-fraud awareness and strengthen their fraud-fighting efforts.