Who we are
ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 70,000 members, the ACFE is reducing business fraud world-wide 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.
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.
ACFE Philippines Chapter
The Association of Certified Fraud Examiners Philippines Chapter is the 97th out of the 136 local chapters of ACFE International worldwide.
ACFE Philippines is a non-stock non-profit organization, and was established on March 15, 2000 by its founder, Captain Conrado G. Dumlao. It was incorporated in July 13, 2001 with the primary purpose to serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and the interaction of its members.
OUR VISION
To be recognized as the Philippines’ premier organization of highly competent professional fraud examiners; top of mind provider of anti-fraud programs and education.
OUR MISSION
ACFE Philippines is the country's leading anti-fraud organization and premier provider of anti-fraud training and education. Together with the ACFE-Philippines’ members, we create fraud awareness, reduce fraud and inspire public confidence in the integrity and objectivity of the Certified Fraud Examiners.
WHO WE SERVE
ACFE Philippines has memberships coming from both public and private sectors. It serves individuals of all job functions, Certified Fraud Examiners (CFEs) and non-CFEs; industries and levels of experience who are interested in the prevention, detection and deterrence of fraud.
View the companies of those we have served
ACFE Philippines is a non-stock non-profit organization, and was established on March 15, 2000 by its founder, Captain Conrado G. Dumlao. It was incorporated in July 13, 2001 with the primary purpose to serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and the interaction of its members.
OUR VISION
To be recognized as the Philippines’ premier organization of highly competent professional fraud examiners; top of mind provider of anti-fraud programs and education.
OUR MISSION
ACFE Philippines is the country's leading anti-fraud organization and premier provider of anti-fraud training and education. Together with the ACFE-Philippines’ members, we create fraud awareness, reduce fraud and inspire public confidence in the integrity and objectivity of the Certified Fraud Examiners.
WHO WE SERVE
ACFE Philippines has memberships coming from both public and private sectors. It serves individuals of all job functions, Certified Fraud Examiners (CFEs) and non-CFEs; industries and levels of experience who are interested in the prevention, detection and deterrence of fraud.
View the companies of those we have served
2015 Highlights
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2013
ACFE Philippines consider 2013 as a period of improvement, starting with the change of chapter management at the start of the year. It ended the year with 135% net increase in membership and providing various trainings and seminars.
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CONTACT US:
ACFE Philippines Chapter
Unit 2011, Cityland Herrera Tower
98 VA Rufino cor. Valero Street
Salcedo Village, Makati City 1200
TELEFAX +63 (02) 919 0910
Unit 2011, Cityland Herrera Tower
98 VA Rufino cor. Valero Street
Salcedo Village, Makati City 1200
TELEFAX +63 (02) 919 0910