Association of Certified Fraud Examiners

Who We Are

Representing over 300 anti-fraud professionals across the Ocean State, the ACFE Rhode Island Chapter (RICFE) promotes fraud deterrence and detection, and the fostering of skills in the disciplines of accounting, auditing, criminology, investigation, law, and ethics. We hold quarterly training events open to members, students, and the general public. (more…)

The CFE Credential

If you’re interested in taking your career to the next level, you can earn the standard of professional excellence in the anti-fraud profession. (more…)

Fraud Facts

The ACFE’s 2020 Report to the Nations analyzed 2,504 real cases of occupational fraud from 125 countries in 23 different industry categories. The report covered fraud causing losses of more than $3.6 billion. Corruption remains one of the most common occupational frauds.

Did You Know?

Fraud Cases With Losses Exceeding $1M

21%

Cases Involving Asset Misappropriation Schemes

86%

Cases Where Tips Provide Initial Detection Method (Most Common)

43%

Tips Coming From Outside Parties (Non-Employees)

50%

Internal Control Weaknesses Allowing Fraud To Occur

49%

The Anti-Fraud Professionals

We're the largest anti-fraud professional association in Rhode Island. Join our chapter, attend an event, and take your career to the next level.

Join the Chapter

We represent 300 anti-fraud professionals across the Ocean State serving in many different industries and job functions. Our Chap...

Training & Events

The Rhode Island Chapter hosts a quarterly training event in March, June, September, and November each year. Our September event ...

The CFE Credential

If you're interested in taking your career to the next level, you can earn the standard of professional excellence in the anti-fra...

Coronavirus Scams

Don't be a victim of COVID-19 scams. Be skeptical. Be cautious. Be educated.

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