About us

the acfe

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination. 

the cfe Credentials

The CFE Credential - The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

To know more, click here  www.acfe.com

the Mumbai chapter

The ACFE Mumbai Chapter #160 was formed in 2011 and is a not-for-profit organization dedicated to fraud prevention education through meetings, seminars, workshops and professional networking opportunities for our members. Usually referred as ACFE Mumbai Chapter, it is registered as “Western Region Chapter of the Association of Certified Fraud Examiners (ACFE), India”.

Our Vision

• To create a community of fraud-fighting professionals in Western India

Mission

• Expand the membership through evangelization and outreach
• Create a platform for all fraud risk management professionals to share knowledge and support each other
• Provide thought leadership on prevention and deterrence of fraud
• Promote high standards of professional knowledge and ethics

Office and Advisory Board

Founder & President - Mr. Arpinder Singh

Vice President - Mr. Mukul Shrivastava

Convener, Advisory Council - Mr. Nandkumar Saravade