Who do we serve

ACFE-P is increasing membership from both public and private sectors. Membership and professional development activities are open to Certified Fraud Examiners (CFEs) and non-CFEs. They may be engaged or interested in the detection and deterrence of fraud.


Some of the companies we have served:

2GO Group Inc
A. M. YU & Associates, CPAs
A.R. Sayson & Associates, CPAs
ABS-CBN Broadcasting Corp.
ADP
AFPMBAI
AM.YU + associates
AMCI Solutions & Consultancy, Inc.
AMDATEX Las Piñas Services, Inc.
Animo JWS Corporation
APT Vet Link, Inc.
ARMCI Solutions & Consultancy, Inc.
Asian Development Bank
Asiapro Cooperative
Alalay sa Kaunlaran Inc.
Ateneo De Manila University
AutoHub Group of Companies
AXA Philippines
Ayala Land, Inc.
Bangko Sentral ng Pilipinas
Bank of Commerce
Bank of Makati
Bank of the Philippine Island
BCP Dermatological Corp.
BDO Unibank, Inc.
Cadelac Security Training Ctr., Inc.
Century Propertities Group/Company
China Banking Corporation
Citibank N.A.
Citimotors, Inc.
City Savings Bank
Coca-Cola Far East Ltd.
Commission on Audit
Cordova Jayme & Co.
CTBC Bank
Department of Justice
DHL Express Phils.
Diaz Murillo, Dalupan & Co. CPAs
Dole Asia Co. LTD
EastWest Banking Corporation
EEI Corporation
Eton Properties Philippines. Inc.
Falcon Waterfree Technologies,LLC
First Oceanic Propety Management
Ginebra San Miguel
Globe Telecoms
Government Service Insurance System
Hewlett-Packard  Philippines
Honeycomb Builders Inc
House of Investments. Inc.
IBM Business Svs. Inc
Int'l Committee of the Red Cross
Isla Lipana & Co.
JP Morgan Chase & Co.
K Servico Trade, Inc.
Laggui & Associates, Inc.
Landbank of the Philippines
LECG
Malayan Insurance Co. Inc.
Manila Electric Company (MERALCO)
Maybank ATR KimEng Capital Partners Inc
Maynilad Water Services, Inc.
​Megawide Construction Corporation
Megaworld Corporation
Metro Pacific Investments Corporation
Metrobank Card Corp.
Microbeni Property Holdings, Inc.
Middle East Pharmaceutical Company Ltd. Co.
Mizuho Corporate Bank Ltd.
OCLP, Holdings Inc
Office of the Ombudsman
One Mega Group
Our Lady of the Better College
Pacific Strategies & Assesment
PAL Express
PDIC
Philippine Airlines, Inc.
Philippine American Life & General Insurance Co.
Philippine Bank of Communication (PBCOM)
Philippine Charity Sweepstakes Office
Philippine National Bank
PHINMA Corporation
Plan Intetnational
PLDT
Pricewaterhouse Coopers Financial Advisers, Inc.
Procter & Gamble
Pru Life UK
PSA Group
Public Financial Management Program
Punongbayan & Araullo
Rayomar Management Incorporated
RCBC
Reign-Nan Sales Industry and General Contractor
Reyes Tacandong & Co.
Rizal Commercial Banking Corp.
Rustan's Commercial Corp.
San Miguel Foods
SCP
Security Bank Corporation
SGV & Co.
Silver Finance Inc.
Sison Corillo Parone & Co.
Sitel
Siycha Group
SJDEL Investments and Management Corp.
SM Investments
SMART Communications, Inc
SPI Technologies, Inc.
Star Paper Corporation
STEAG State Power Inc.
Sterling Bank of Asia
Sunlife of Canada Phils., Inc.
The Hershey Company-ROHQ
Toyota Manila Bay Corp.
Toyota Financial Services Phils. Corp
Travellers International Hotel Group, Inc. (Resorts World Manila)
Truth Verifier Systems, Inc.
Tulay Sa Pag-Unlad Inc.
UERMM
Unaho Inc.
Unilever Philippines
UnionBank of the Phils.
United Coconut Planters Bank
United Laboratories, Inc
Velco Asia Management Corp.
VXI Global Holdings B.V. (Philippines)
Western Union