Connecticut Chapter of Certified Fraud Examiners

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Connecticut Chapter of Certified Fraud Examiners

The Connecticut Chapter of the Association of Certified Fraud Examiners is a local chapter of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. Established in 1992, it serves as a regional entity providing support and resources to anti-fraud professionals residing in Connecticut.

Overview

Similar to other ACFE chapters, the Connecticut Chapter focuses on delivering localized training and networking opportunities to its members. These activities help members fulfill the continuing professional education (CPE) requirements necessary for maintaining the Certified Fraud Examiner (CFE) certification.

Membership and Activities

The chapter's membership includes professionals from diverse industries such as public accounting, finance, law enforcement, medical, insurance, banking, education, government, and legal. Members benefit from attending local events and seminars that cover timely anti-fraud topics relevant to their professional development.

Role in the Community

The chapter plays an active role in promoting fraud awareness and addressing fraud-related issues within the local community. By providing accessible training and networking opportunities, it supports both emerging and experienced anti-fraud specialists.

Parent Organization

The parent organization, the ACFE, was founded in 1988 by Joseph T. Wells and is headquartered in Austin, Texas. The ACFE is recognized globally for providing anti-fraud training, publishing fraud-related research, and awarding the CFE credential.

Membership Benefits

Membership in the Connecticut Chapter offers numerous benefits, including:

  • Networking Opportunities: Members can connect with other anti-fraud professionals in the region through local chapter events.
  • Local CPE Training: Access to quality, affordable training that fulfills CPE requirements without travel expenses.
  • Mentoring Opportunities: New professionals can learn from experienced anti-fraud specialists, while experienced members can mentor and give back to the community.
  • Leadership Development: Opportunities to develop leadership skills by participating on the chapter's Board of Directors.
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Cheshire

Address: 154 Mixville Rd, CheshireWeb: Sign in to see organisation websiteICO: 61346633

The Connecticut Chapter of the Association of Certified Fraud Examiners - Home Page

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Diana

1. How can collaboration between different industries enhance the effectiveness of fraud prevention and detection efforts in Connecticut?

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Paul

Absolutely love the work you're doing! It's so important to have organizations dedicated to fighting fraud and educating communities. Keep it up! πŸ’ͺπŸ“Š

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Molly

2. What innovative training methods can be implemented to engage members in continuous education on emerging fraud trends?

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Stacy

So grateful for the resources and support provided by the Connecticut Chapter! Together, we can make a difference in preventing fraud in our communities. πŸ™Œβœ¨

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Cheshire

Organisations from Connecticut Chapter of Certified Fraud Examiners

1. Cheshire Academy

Founded in 1794, Cheshire Academy is a college preparatory boarding and day school for students in grades 9-12 and postgraduate.

3. VIBRANT FAITH MINISTRIES

Coaching | Training | The Visual Faith Project | Research Projects.

4. Ball & Socket Arts

A new arts and community center in Cheshire, CT.

5. The Hometown Foundation Inc

The Hometown Foundation, Inc.

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