Question

What service does the association provide to allow individuals to anonymously report allega- tions of ethical violations, fraud, waste, and abuse

Answer 1

The Association of Certified Fraud Examiners is a group of specialists who have agreed to cooperate in order to identify and stop fraud, waste, and abuse.

Association of Certified Fraud Examiners

• The Association of Certified Fraud Examiners is a group of experts who have agreed to cooperate in the fight against waste, fraud, and abuse.
• Every industry and institution, both public and private, are subject to fraud, waste, and abuse. However, fraud is inherently clandestine, complicated, and challenging to deal with.
• Anti-fraud experts must conduct themselves with the utmost professionalism and ethical standards due to the complexity and difficulty of detecting and preventing fraud.
• The ACFE is dedicated to the improvement of the anti-fraud industry as well as the expansion and improvement of its members.
• The ACFE is aware that legislation and norms of conduct for CFEs can change depending on their unique circumstances.

To learn more about the Association of Certified Fraud Examiners refer to:

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