Association of Certified Fraud Examiners (ACFE)

The purpose of this organization is to combine, develop and disseminate international knowledge of fraud and fraud investigation. In practice there are numerous specializations where they also work on fraud prevention, integrity, ethics, legal procedures and determination of injury, besides fraud detection,

Compliance & Forensic Services Caribbean endorses the strict “code of professional conduct and ethics” by the ACFE and has expressed these in her Research Conditions.

Some team members of Compliance & Forensic Services Caribbean are Certified Fraud Examiner and member of this organization. More information can be found at: