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Association of Certified Fraud Examiners
South African Chapter
(number 91)
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  February 2012  
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  February 2012  
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About Us
The ACFE is the world's premier provider of anti-fraud training and education. Together with over 35,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

ACFE faculty members are some of the most highly-rated speakers in the anti-fraud profession. Our Adjunct faculty members have years of practical and professional experience and are veterans to the ACFE Training Department.
 
Market Leaders Viewpoints
''The ACFE is the unrivalled international fraud management professional body... providing the leading forum and serving as a critical vehicle for ... formalisation of the forensic services profession. With our Firm being a multi-national forensic services provider, its almost impossible to measure the full value of being affiliated to this type of multi-national body when operating globally. Just the networking and staff development aspects alone make it well-worth affiliating and becoming a member of such a globally recognised body as the ACFE.''
Peter Goss, Head of Forensics, Director/Partner at PricewaterhouseCoopers
 
''The ACFE creates an opportunity for like-minded and focused forensic professionals to grow a global footprint.''
Graham Dawes: Director, Risk Advisory Deloitte
 
''As Head of Group Forensic Services at Discovery, our membership of the ACFE has become an integral component for me in order to fulfill our mandate. The setting and adherence to ethical standards are non-negotiable when it comes to managing a successful fraud management strategy. Through the CFE Designation, companies are provided with the comfort that they are investing in individuals with high ethical standards and the necessary skills.''
Marius Smit: Head of Group Forensic Services , Discovery Holdings
 
''This environment is always throwing up new challenges … to stay abreast it is vital to be part of a community who are passionate about what they do.''
Bradley Smit EHOD: Lead Support & Security Advisor, Vodacom Group Ltd
 
''Our association with the ACFE has given us access to the global knowledge of experts enabling us to effectively manage fraud through proactive and reactive initiatives.''
Chris Baloye: Senior Forensic Investigator, Forensic Services, MTN SA
 
''Now that the qualification is South African based and accepted, the CFE is more relevant and sought after in the commercial forensic field than ever before.''
Douw Lotter, Head: Forensic Examinations and Anti-Money Laundering Compliance Momentum Group Ltd
 
''The University of Pretoria adopted and built on the four pillars of ACFE training.''
Danie du Plessis, Director: Unit for Forensic Accounting University of Pretoria
 
''The CFE exam is a formal academic framework, to which we encourage all our forensic specialists to aspire in the pursuit of a holistic forensic career.''
Sharon van Rooyen, Director: Fraud Investigation and Dispute Services Ernst & Young
 
 
The ACFE Mission
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence. To accomplish our mission, the ACFE:
  • Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination
  • Sets high standards for admission, including demonstrated competence through mandatory continuing professional education
  • Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics
  • Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions
  • Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners
 
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