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.

Join Us for an Exciting Year Ahead!

As we reflect on a fantastic year of training opportunities, our CPE topics included contract fraud, corporate espionage, financial crimes, and mail fraud. We'll be announcing our training opportunities for the upcoming membership year soon.

📅 Save the Date: Our 6th annual fraud conference (8 CPE) is scheduled during the week of 11/18/24. Keep an eye on your email inbox for updates and official announcements.

📧 Stay Connected: If you’re not receiving our emails, subscribe below to stay informed about all our events and initiatives.

🌞 Summer Break: Now, it’s time to enjoy the summer! We look forward to welcoming everyone back on September 13, 2024!

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 normally conducted in November.