Dear friends and colleagues,

As the president of India Chapter of Association of Certified Fraud Examiners (ACFE) , I am honoured to welcome you to our website. Our organization is dedicated to work in the area of Fraud Prevention and Investigation and make it more pervasive across our country. We are proud of the work we do and the impact we have on our community. Our team is made up of talented dedicated individuals who are passionate about making a difference, in the field of Fraud detection , prevention and investigation , and I am honoured to lead them. A Certified Fraud Examiner ( CFE) certification is awarded by ACFE USA , and is the only globally certified Fraud Examiner certificate. The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.

Globally with 90,000 certified fraud examiners , ACFE spans all across the world .

We at India Chapter based in New Delhi are an affiliate of ACFE USA , providing training in ACFE certification , and other allied Fraud detection , Prevention trainings .

Over the last 2 years we have trained 60 officers from the Central Bureau of Investigation ( CBI ) in achieving the Certified Fraud Examiner certification ( CFE) .

In the coming months, we have exciting plans to conduct seminars , webinars and educative sessions in conjunction with ACFE USA . I am confident that with your support, we will continue to make a positive impact , in fighting the menace of fraud in our county .
Join us by becoming a part of the India Chapter of ACFE

Thank you for visiting our website and for your continued support. I look forward to working with you to achieve our shared goals.

Sincerely,