About Association of Certified Fraud Examiners (ACFE)
The world's largest anti-fraud organization and premier provider of anti-fraud training and education. It administers the Certified Fraud Examiner (CFE) credential, setting global standards for white-collar crime detection and risk management.
Latest News & Analysis
Fifty clinics, one playbook: insurer alleges $9.8M no-fault fraud ring
Same doctor network. Four insurers suing. And 2,515 claims with a suspicious pattern
AI-assisted fraud is surging, and insurers are scrambling to keep up
AI-generated fake claims are outpacing industry defences, warn industry execs at ITC Vegas
Seven Indicted in Louisiana Arson Scheme to Defraud Insurers
Seven people were indicted this week in a years long arson-related insurance fraud scheme involving fires set intentionally in Monroe, Louisiana. The U.S. Attorney’s Office in the Western District of Louisiana alleges that between 2019-2026, the defendants rented homes, obtained …
US Fund Accuses Radiant World of Fraud in Swiss Complaint
A US fund has filed a criminal complaint in Switzerland accusing Radiant World and related companies of fraud and money laundering, according to a US court filing, adding a new jurisdiction to the iron ore trader’s escalating legal and financial …