Any fraud detection professional, business professional, or student is welcome to attend chapter meetings.

WELCOME TO THE SOUTHWEST OHIO ACFE CHAPTER

Who are we?

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Certified Fraud Examiners (CFEs) possess unique expertise in preventing and detecting fraud, and are highly valued by organizations spanning all industries, sectors and sizes.

The Southwest Ohio Chapter of the ACFE is a professional organization for fraud examiners as well as other business professionals and students. The chapter’s primary purposes are to serve the community through the promotion of improved fraud detection and deterrence, to provide training events that expand the knowledge of its members, and to foster opportunities for its members to interact and network.

The chapter promotes its core values of Professionalism, Integrity, Collaboration, and Knowledge.

HOORAY FOR SUMMER BREAK!

We’ve had a great year of training opportunities, including topics on money laundering through digital currency, Ohio ethics law, whiskey fraud, and criminological theories that help explain fraud and other financial crimes. Now it’s time to enjoy the summer!

Our Education Committee is already planning topics for the upcoming membership year; keep an eye on your email inbox for details and plan to attend our fall conference (date TBA) for 8 CPEs. If you don't get our emails, you can sign up below. We’ll see everyone back in September 2023!

Our chapter has monthly continuing education offerings in September, October, December, and February through May. We also co-sponsor the Dayton Fraud, Cyber & Ethics Conference that’s normally conducted in November.