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International Body – ACFE

International Body – ACFE

Association of Certified Fraud Examiners (ACFE) – International

Mission of the ACFE

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 fraud detection and deterrence.

To accomplish our mission, the ACFE:

  • Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination and the Learnership: Certified Forensic Practitioner.
  • Sets high standards for admission, including demonstrated competence through mandatory continuing professional education.
  • Requires members 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.

Port Louis Local Chapter

Port Louis Chapter of the Association of Certified Fraud Examiners (PLCACFE)

The Port Louis Chapter of the Association of Certified Fraud Examiners is the 135th chapter among the other local chapters of ACFE International worldwide.

PLCACFE is a non-profit organization, and was established on 4 June 2010 . It was incorporated in 4 Jan 2010 with the primary purpose to serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and the interaction of its members.

The need to raise the standard of fraud examination in Mauritius resulted in the establishment of a local chapter in 2010 .  This chapter is a collection of individuals from all industries and professions, all with a single goal in mind; the reduction of Fraud in Mauritius.

While an official chapter of the International Association it is important to note that membership of the local chapter is optional and separate from that of the Association.

Chapter participation gives you the opportunity to meet other anti-fraud professionals in your area who are facing the same challenges you are. Sharing insights, techniques and experience, in addition to promoting fraud awareness in your community, is invaluable to the global fight against fraud.

Vision

To be recognized as the Mauritius’ premier organization of highly competent professional fraud examiners; top of mind provider of anti-fraud programs and education.

Mission

Port Louis Local Chapter of the ACFE is the country’s leading anti-fraud organization and premier provider of anti-fraud training and education.  Together with the PLCACFEs’ members, we create fraud awareness, reduce fraud and inspire public confidence in the integrity and objectivity of the Certified Fraud Examiners.

Who We Serve

PLCACFE has memberships coming from both public and private sectors. It serves individuals of all job functions, Certified Fraud Examiners (CFEs) and non-CFEs; industries and levels of experience who are interested in the prevention, detection and deterrence of fraud.

Discipline and Regulatory

PLCACFE has, in conjunction with the ACFE International,  an effective disciplinary process in place to discipline our members and to maintain the standards required of a Certified Fraud Examiner on both the local and international level.

PLCACFE self-regulate its members.

Association

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination.

As fraud becomes increasingly more prevalent and complicated, the ACFE is continually researching and developing new publications, self-study products, and cutting-edge fraud training conferences designed to educate and prepare fraud examiners for the challenges they face.

As an ACFE member, you receive many valuable benefits that help to promote your professional and career development. These benefits include access to member’s only services and resources as well as discounts on many of ACFE’s valuable products.

Membership is open to any person who qualify and is interested in, or engaged in, the practice or teaching of preventing, detecting or deterring fraud.

There is no better time than today to enhance your career and invest in your future by becoming a Member of the Association