In Fraud Anything is Possible

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   "We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education"
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  • Fraud Investigation
  • Money Laundering Financial Terrorism
  • Conducting Internal Investigation
  • Polygraph Technology
  • Corruption Prevention
  • Corporate Liability
  • Transparency & Integrity in an Organization
  • L-2-7 Plaza Damas, Jalan Sri Hartamas 1, Sri Hartamas 50480 Kuala Lumpur
  • Telephone: 603 - 62015011,
  • Fax: 603 - 62017022,,
  • Email: secretariat.acfe@gmail.com
    Website: acfe.com.my, www.acfe.com


Welcome to ACFE Malaysia Chapter

The MALAYSIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINER (ACFE MALAYSIA CHAPTER #112) the world's premier (acfe.com) provider of anti-fraud training and education.We also welcome members of the public, governments or corporate bodies who wish to learn this specialist skill and seek advise. There are more than 180 ACFE Chapters in the world. ACFE provides bona fide qualifications for Certified Fraud Examiners (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the red flags that indicate evidence of fraud and risk.  CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud through adminstration of CFE Exam.  Learn more about the CFE skill set.



To Become a CFE - Attend the CFE INTENSIVE COURSE

Please contact us: info@acfe.com.my


Fraud Prevention & Deterrence : Topics covered in this section include factors cause of fraud, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

Financial Transactions & Fraud Schemes:  Learning on Financial Transactions & Fraud Schemes, knowledge of : basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters. 

Investigation: You will learn about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Law:: We will ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters.






Malaysia Chapter # 112@All Right Reserved 2016