  |
 |
Purpose:
The Rhode Island Chapter #33 of the Association of Certified Fraud Examiners is a not-for-profit entity organized for the primary purpose of promotion of fraud deterrence and detection, and the fostering of skills in the disciplines of accounting, auditing, criminology, investigation, law, and ethics.
Mission:
The Mission of the Chapter is to promote the education of individuals for the improvement and development of their capabilities relating to the investigation of potential fraud and illegal acts, auditing of and management consulting in the fields of fraud detection, auditing, and investigations, through the expansion of knowledge and the interaction of its members.
About the Rhode Island Chapter:
The Rhode Island Chapter of the ACFE was formed in late1991 and is one of more than 100 ACFE chapters located in 125 countries around the world. The Rhode Island Chapter membership consists of over 100 Certified Fraud Examiners and Associate Members, 35 Affiliate Members and 15 Student Members. Chapter meetings are held quarterly.
The Association is a multi-faceted organization consisting of Investigators, Law Enforcement, Certified Public Accountants, Auditors, Loss Prevention Personnel, Attorneys and related Security Professionals. It is dedicated to fighting fraud and white-collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraudulent conduct. In addition, the Rhode Island Chapter, with its diverse professional membership, provides an excellent environment for networking opportunities.
Rhode Island Chapter #33 By-Laws:
Rhode Island Chapter Officers:
ACFE RI Chapter #33, P.O. Box 6671, Providence, RI 02940-6671