Στις 21 του Ιουνίου 2017 εγγράφηκε στην Κύπρο ως νομικό πρόσωπο μη κερδοσκοπικού χαρακτήρα, τo Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE) με εξουσιοδότηση και κάτω από τους κανονισμούς του μητρικού οργανισμού ACFE.
Ο διεθνής Οργανισμός ACFE που ιδρύθηκε το 1988, αριθμεί 85.000 μέλη και είναι ο μεγαλύτερος οργανισμός παγκοσμίως κατά της απάτης, ο οποίος παρέχει εξειδικευμένη επιμόρφωση και εκπαίδευση ως προς τις μεθόδους και τους τρόπους πρόληψης, ανίχνευσης και εξέτασης περιστατικών απάτης. Πρόσθετα, ο ACFE στοχεύει, μεταξύ άλλων, και στην προαγωγή της εμπιστοσύνης του κοινωνικού συνόλου στην ακεραιότητα, αντικειμενικότητα και επαγγελματισμό των εγκεκριμένων εξεταστών απάτης.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide 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 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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 4 Evrou Str., Strovolos,nicosia 2003,cyprus
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Website
- acfecyprus.com
- Keywords
- Grant Thornton Cyprus.
- HQ
- Strovolos, Nicosia
Acfe Cyprus Chapter Questions
Acfe Cyprus Chapter's website is acfecyprus.com
Acfe Cyprus Chapter's LinkedIn profile is https://cy.linkedin.com/company/acfe-cyprus-chapter
Acfe Cyprus Chapter has
2 employees.
View email and phone details for 2
employees at Acfe Cyprus Chapter.
Acfe Cyprus Chapter's industry is
Professional Training and Coaching
Acfe Cyprus Chapter's top competitors are
Cyprus Compliance Association,
Cyprus Cyber Security Challenge,
Map S.platis,
Cyprus Computer Society - Ccs,
Cyprus Fiduciary Association,
Cyprus Institute Of Internal Auditors,
Isaca Cyprus,
Grant Thornton Cyprus,
Eset Greece, Cyprus & Malta,
Kyndryl.
Acfe Cyprus Chapter's categories are Professional Training and Coaching
Acfe Cyprus Chapter's founding year is 2017
