Philadelphia Area Chapter of the Assoc of Certified Fraud Exam Inc

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Philadelphia Area Chapter of the ACFE. Our mission is to promote awareness of fraud prevention and detection through education and seminars. THE PHILADELPHIA AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE DETERRENCE OF FRAUD IN GOVERNMENT AND THE PRIVATE SECTOR. CERTIFIED FRAUD EXAMINERS ARE RESPONSIBLE FOR RESOLVING A WIDE RANGE OF ALLEGATIONS REGARDING FRAUD AND WHITE-COLLAR CRIME. CERTIFIED FRAUD EXAMINERS TAKE STATEMENTS, ASSEMBLE EVIDENCE, WRITE REPORTS, TESTIFY TO FINDINGS, AND ASSIST IN THE PREVENTION AND DETECTION OF FRAUD. THE ASSOCIATION'S MISSION IS TO EDUCATE QUALIFIED INDIVIDUALS IN THE HIGHLY COMPREHENSIVE TECHNIQUES OF FRAUD DETECTION, INVESTIGATION AND PREVENTION AND TO SERVE THE COMMUNITY BY THE PROMOTION OF IMPROVED FRAUD DETECTION AND DETERRENCE. THIS EDUCATION IS ACCOMPLISHED THROUGH VARIOUS SEMINARS, CONFERENCES, LITERATURE AND OTHER RESOURCES AVAILABLE TO BOTH MEMBERS AND NON-MEMBERS ON THE LOCAL, REGIONAL AND NATIONAL LEVELS.

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Address: C/O Robert Cohen 3120 Philmont Ave, Huntingdon ValleyWeb: Sign in to see organisation websiteFacebook: philacfeRevenue: 44855ICO: 232907420

ACFE Philadelphia - Home Page Welcome to The Philadelphia Area Chapter of the Association of Certified Fraud Examiners Formed in 1991 the Philadelphia Area Chapter of the Association of Certified Fraud Examiners is one of more than 230 worldwide chapters sponsored by the internationally renowned Association of Certified Fraud Examiners ACFE. The primary mission of the ACFE is to reduce the incidence of fraud and whitecollar crime and assist the membership in its detection and deterrence. As the local representative of the ACFE the Philadelphia Area Chapter supports this mission through its educational programs and seminars which promote an enhanced awareness of fraud prevention and detection techniques among its membership and throughout the business and law enforcement communities. At the same time program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields.

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Patrick

1. What strategies can NGOs implement to effectively raise awareness about fraud prevention in their local communities?

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Peter

2. How can advancements in data analytics and artificial intelligence enhance the capabilities of NGOs in detecting and preventing fraud?

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Victor

I loved attending the recent seminar on data analytics! It’s so important that we stay informed about the latest trends in fraud detection and prevention. The networking opportunities were invaluable, too! Can’t wait for the next event! 🎉📊

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Dorothy

Great to see the Philadelphia Area Chapter of the ACFE leading the charge in fraud prevention and detection! Education and awareness are key to creating a more transparent community. Keep up the amazing work! 👏👍

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