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ACFE UAE Chapter

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 60,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. The mission of the ACFE and its Chapters is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence.

To accomplish our mission, the Chapter assists the ACFE in the following activities:

  • 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 in the integrity, objectivity, and professionalism of Certified Fraud Examiners.

ACFE UAE Chapter Core activities:

  • Providing training in the following areas:
    • i. Investigation and examination
    • ii. Prevention and deterrence
    • iii. Interviewing and reporting
    • iv. Ethics and compliance
    • v. Accounting and auditing
  • Serving the professionals’ community
  • Promoting member interaction
  • Maintaining a membership directory
  • Contributing to the Common Body Of Knowledge (CBOK)
  • Providing basic fraud examination education.

Mission Statement:

The mission of the Association of Certified Fraud Examiners UAE Chapter is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence. To accomplish our mission, the Chapter:

  • Provide quality and affordable local CPE trainings.
  • Serve as the regional representative for Certified Fraud Examiners to business, government and academic institutions
  • Provide leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners
  • Provide a platform for professional networking during the chapter events and local programs
  • Provide information on local anti-fraud issues and emerging trends via the Chapter newsletters, meetings and seminars.
  • Promote fraud awareness in the UAE
  • Promote the importance of fraud prevention and detection and address the fraud related needs in the UAE.
  • Liaise with other professional organizations, government organizations and other associations having similar mission to those of the Chapter