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North Bay Alliance of Certified Fraud Examiners |
History
In 2007, a group of CFE's met to form the Santa Rosa Discussion Group of Certified Fraud Examiners. CFE's attending the group met once every one to three months to discuss the aspects of fraud in the community and ways to deter such financial crime. In 2009, the group expanded to include CFE's from the North Bay counties, including the founding 12 members, and is now known as the North Bay Alliance of Certified Fraud Examiners (NBACFE).
Our Mission
The primary mission of the NBACFE is to promote fraud detection and deterrence. NBACFE members provide investigative, auditing, and consulting services to law firms, business enterprises, and governmental agencies in the areas of litigation support, forensic accounting, fraud investigation, and fraud prevention. Members of the NBACFE are all Certified Fraud Examiners and members of the Association of Certified Fraud Examiners (ACFE).
About the ACFE
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
The ACFE Mission
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence. To accomplish our mission, the ACFE:
- Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination
- Sets high standards for admission, including demonstrated competence through mandatory continuing professional education
- Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics
- Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions
- Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners
- Welcome to the NBACFE Blog!
Welcome all to the website of the North Bay Alliance of Certified Fraud Examiners. The NBACFE blog is focused on the review and discussion of recent significant cases of financial...
Association of Certified Fraud Examiners
American Institute of Certified Public Accountants
California Society of CPAs