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
GEICO's lawsuit accuses six Florida clinics of $5.2 million no-fault fraud
The insurer says 'physical therapy' came from massage therapists and unlicensed staff
GEICO sues over alleged No-Fault fraud in two states
Two states, one insurer, one filing day - and a paper trail GEICO says doesn't hold up
Former Auto-Owners Claims Manager in NC Charged With Fraud in His Own Claim
A longtime claims manager for Auto-Owners Insurance Co. has been charged with defrauding the company of more than $43,000. Ian V. Eisnaugle, 41, of Hendersonville, North Carolina, was charged with insurance fraud and forgery in June after he reportedly submitted …
Allstate sues four New York suppliers over alleged No-fault fraud
The carrier wants nearly $1M back - and won't pay the pending bills it calls fake