News and analysis on the global fight against fraud
The Association of Certified Fraud Examiners (ACFE) is proud to announce that Kimberly A. Howell, CFE, Maheswari G. Kanniah, CFE, and Robert J. Smolich, CFE, have been elected to the 2024–2025 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Smolich, Kanniah and Howell will take office in February 2024.
Read MoreThe ACFE Board of Regents sets standards to promote professionalism and ensure the reputation of our association as well as the Certified Fraud Examiner (CFE) credential. The Regents have sole authority over the admission of members, including, but not limited to, examination standards. They also establish Continuing Professional Education (CPE) requirements and are responsible for establishing, modifying and enforcing the CFE Code of Professional Ethics, as well as all other matters necessary to maintain the high standards of the ACFE. This year, nine candidates have been selected to fill three positions on the 2024-2025 Board of Regents.
Read MoreThe Association of Certified Fraud Examiners (ACFE) is proud to announce that Thomas Caulfield, CFE, and Natalie Lewis, CFE, have been elected to the 2023–24 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Caulfield and Lewis will take office at the Board's meeting in February.
Read MoreEach year, Certified Fraud Examiners (CFEs) in good standing are given the opportunity to help foster the growth and development of the anti-fraud profession by casting votes for the Association of Certified Fraud Examiners (ACFE) Board of Regents. ACFE Regents are tasked with setting and maintaining standards for the organization to promote professionalism and ensure the reputation of the CFE credential.
Read MoreThe ACFE Board of Regents sets standards to promote professionalism and ensure the reputation of the CFE credential. There are two open positions for the 2023-2024 ACFE Board of Regents, and applications to join this illustrious group are now open.
Read MoreNews and analysis on the global fight against fraud.
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