Association of Certified Fraud Examiners San Diego Chapter

Overview

The Association of Certified Fraud Examiners (ACFE) San Diego Chapter is a nonprofit professional organization dedicated to the prevention, detection, and deterrence of fraud and white-collar crime. Established in 1996, it is one of over 188 chapters affiliated with the international Association of Certified Fraud Examiners.

Mission and Activities

The primary mission of the ACFE San Diego Chapter is to reduce the occurrence of fraud by educating members, students, and the local community about its detection and deterrence. The chapter achieves this through continuing professional education programs and seminars, which not only enhance awareness of fraud prevention techniques but also provide opportunities for attendees to earn annual continuing education credits. These events foster networking among professionals in related fields, such as auditing, law enforcement, and forensic accounting.

Membership and Governance

Membership in the ACFE San Diego Chapter is open to Certified Fraud Examiners (CFEs) and Associate members of the ACFE. The chapter's bylaws specify that CFEs in good standing may hold office and have voting rights, while Associate members may also participate in governance but are restricted from certain leadership positions. Full-time students and other interested parties can become affiliates, though they do not have the same rights as members.

Community Involvement

The chapter encourages community involvement by hosting board meetings, which are open to anyone interested in learning more about their activities or becoming involved. These meetings often follow continuing professional education events and provide a platform for discussing chapter activities and future directions.

Financials and Transparency

The chapter operates under a registered EIN (330647916) and is subject to standard nonprofit financial reporting. As with other ACFE chapters, financial transparency is maintained through formal reporting mechanisms.

Role in the Community

The ACFE San Diego Chapter plays a significant role in promoting anti-fraud efforts in the region. By providing training and educational resources, it supports local businesses and law enforcement agencies in their efforts to combat white-collar crime. The chapter's activities contribute to a broader national effort by the ACFE to reduce fraud and promote integrity in business and government sectors.

[1] https://sandiegoacfe.org [2] https://en.wikipedia.org/wiki/Association_of_Certified_Fraud_Examiners [3] https://acfedc.clubexpress.com [4] https://acfesanantonio.org [5] https://sandiegoacfe.starchapter.com/images/downloads/2018_revised_sd_chapter_bylaws.pdf