Organizations

The organizations below serve the anti-fraud industry and risk professionals like you by providing fraud standards, education, training, etc. that are vital to your success.

Association of Certified Fraud Examiners

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Institute of Internal Auditors

The IIA is the internal audit profession’s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.  Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security.

 

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