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ACFE Baltics is a non-profit organization and chapter of ACFE Global (US), uniting anti-fraud professionals in Baltics region (Estonia, Lithuania, Latvia), aiming for cooperation and unity of anti-fraud professional community in CEE and Baltics region, in Europe and worldwide.
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization with headquarters in the USA. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.
ACFE has 90 000+ members and 190+ chapters worldwide, delivering 1000s of hours of trainings and educational activities, issuing world's most comprehensive report on fraud every two years, called ACFE Report to the Nations on occupational fraud and abuse.
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 Exam;
• 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.
Company Details
- Employees
- 1
- Address
- Tallinn, Acfe Baltics Mtu , Ee
- Industry
- Non-Profit Organizations
- Website
- https://www.acfe.com
- Keywords
- Anti-fraud, Fraud prevention, Fraud detection, Certified Fraud Examiner, Education, Networking, Standards setting.
- HQ
- Tallinn
- Competitors
- Stahlwerk Annahütte Max Aicher GmbH & Co. KG, The Institute of Internal Auditors Lithuania, T.M.M & Partners Advocates, ECIIA | European Confederation of Institutes of Internal Auditing, Instytut Audytorów Wewnętrznych IIA Polska, NOOR, ACFE Chapter in Kazakhstan, ACFE Czech Republic Chapter, The Czech Institute of Internal Auditors, ProMoney.
Acfe Baltics Questions
ACFE Baltics's website is https://www.acfe.com
ACFE Baltics's LinkedIn profile is https://ee.linkedin.com/company/acfe-baltics
ACFE Baltics has
1 employees.
View email and phone details for 1
employees at ACFE Baltics.
ACFE Baltics's industry is
Non-profit Organizations
ACFE Baltics's top competitors are
Stahlwerk Annahütte Max Aicher Gmbh & Co. Kg,
The Institute Of Internal Auditors Lithuania,
T.m.m & Partners Advocates,
Eciia | European Confederation Of Institutes Of Internal Auditing,
Instytut Audytorów Wewnętrznych Iia Polska,
Noor,
Acfe Chapter In Kazakhstan,
Acfe Czech Republic Chapter,
The Czech Institute Of Internal Auditors,
Promoney.
ACFE Baltics's categories are Non-profit Organizations
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Karolina Aleksandrova
Founder & Ceo Promoney (Organization Of…
Dnipro, Dnipropetrovsk, Ukraine, Ukraine
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