Association of Certified Fraud Examiners Rhode Island Chapter Inc

The Association of Certified Fraud Examiners Rhode Island Chapter Inc. is a nonprofit organization and a chapter of the global Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. This chapter is dedicated to promoting fraud deterrence and detection, enhancing skills in various disciplines such as accounting, auditing, criminology, investigation, law, and ethics[5].

Mission and Activities

This chapter aims to support professionals in Rhode Island who are involved in anti-fraud activities by providing training, networking opportunities, and community engagement. Members can benefit from local events, seminars, and workshops designed to address emerging fraud trends and topics relevant to their professional development.

Role in the Community

The Rhode Island Chapter plays a significant role in fostering a local community of anti-fraud professionals. It encourages collaboration and knowledge sharing among its members, which includes professionals from diverse backgrounds such as law enforcement, auditing, and corporate security. By organizing educational events, the chapter contributes to raising awareness about fraud risks and prevention methods within the community.

Membership Benefits

Membership in the Association of Certified Fraud Examiners Rhode Island Chapter offers several benefits, including access to quality, affordable local training opportunities. Members can fulfill their Continuing Professional Education (CPE) requirements by attending events organized by the chapter, without incurring travel expenses. Additionally, members have the opportunity to network with peers, engage in mentorship roles, and participate in community outreach programs.

Overview

The Association of Certified Fraud Examiners Rhode Island Chapter Inc. operates under the umbrella of the international ACFE organization, leveraging its resources and expertise to support local anti-fraud initiatives. With its focus on fraud detection, prevention, and education, the chapter contributes to making Rhode Island a better-equipped community in combating fraud and related issues. The chapter's work is aligned with the broader mission of the ACFE: to reduce white-collar crime and promote ethical practices globally.