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ACFE - Association of Certified Fraud Examiners- ZA

Physical Address Gauteng, South Africa, Building 4, Summit Place Office Park, 221 Garsfontein Road, Menlyn, Pretoria, South Africa, ., .
Web Address www.acfesa.co.za/
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About ACFE - Association of Certified Fraud Examiners- ZA

Get to know ACFE - Association of Certified Fraud Examiners- ZA, our company background, profile information, and the public details we share through Africa2Trust in South Africa.

ACFE South Africa offers anti-fraud training, CFE certification, and resources to fight white-collar crime across Southern Africa. The Association of Certified Fraud Examiners South Africa (ACFE SA), based in Pretoria, Gauteng, was established in 1998 as the regional chapter of the global ACFE. Its core objective is to reduce occupational fraud and white-collar crime through education, certification, and professional development. Services include Certified Fraud Examiner (CFE) training, anti-fraud seminars, research publications, and networking opportunities. Membership is open to professionals involved in auditing, investigation, risk management, compliance, and law enforcement. To become a member, individuals must adhere to a strict code of ethics, meet educational and experience requirements, and optionally pursue the CFE designation.