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which organization or group is the only one that ""controls"" the forensic accounting profession and its credentials

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Association of Certified Fraud Specialists Organization or group is the only one that ""controls"" the forensic accounting profession and its credentials

  • The largest anti-fraud group in the world is the Association of Certified Fraud Examiners (ACFE). The ACFE works to eradicate fraud and corruption around the world by providing top-notch training, providing the CFE certificate, and developing a vibrant, international network of anti-fraud experts.

On an office terrace in downtown Austin, Texas, a discussion that led to the creation of the Association of Certified Fraud Examiners (ACFE) took place in 1985. The ACFE came into being through a casual conversation between Dr. Joseph T. Wells, Chairman of the ACFE and a former accountant who joined the FBI, and Dr. Donald Cressey, the top criminologist in the nation.

To Learn more about Certified Fraud Examiners, Click the links.

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