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ACFE Board of Regents expels two members
During its July 2026 meeting, the Association of Certified Fraud Examiners (ACFE) Board of Regents revoked the Certified Fraud Examiner (CFE) credentials of two members and expelled them from the ACFE.
Written By: Jennifer Liebman, CFE
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- Members-Only Training and Resources
In Memoriam, Fabio Tortora, CFE
The Association of Certified Fraud Examiners (ACFE) remembers Fabio Tortora, CFE, past president and co-founder of ACFE's Italy Chapter. Tortora passed away in June 2025.
Written By: Anna Brahce, CFE
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- Fraud Prevention and Deterrence
- Members-Only Training and Resources
Finding the right fit with the ACFE Mentoring Program
The ACFE’s mentoring program is a free benefit for ACFE members looking to grow their careers and connect with others in their field to share resources, advice, support and guidance.
Written By: Anna Brahce, CFE
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- Career and Professional Development
- Members-Only Training and Resources
Fraud examiners have a plethora of data analytics tools
It’s a fact: Data monitoring and analysis can help catch fraudsters. Here’s a primer on incorporating data analysis into your organization along with the latest ACFE tools.
Written By: Martin J. Coe, DBA, Olivia Melton
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- Data Analytics
- Fraud Prevention and Deterrence
- Members-Only Training and Resources
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