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CHAPTER #112
 
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   "We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education" info@acfe.com.my
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2015 ACFE MALAYSIA COURSES

    • 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: info@acfe.com.my
    Website: acfe.com.my, www.acfe.com
  • Website is designd/updated by Akhbar Satar


 


Welcome to the Official website for 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 about this specialist skill and who seek help & 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 warning signs and red flags that indicate evidence of fraud and fraud risk. CFE's around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring. 

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.

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. a Up coming 2015 ACFE MALAYSIA CHAPTER FRAUD TALK "ANTI FRAUD OLYMPICS" ON 28 MARCH 2015 BY  LYAD MOURTADA, OpenThinking, UAE. FOC for members. a  
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Malaysia Chapter # 112@All Right Reserved 2015