Welcome to the Dallas Area Chapter of the Association of Certified Fraud Examiners
We thank Community Trust Bank for their valued sponsorship of the Dallas Chapter of the Association of Certified Fraud Examiners.
The Dallas Area Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields.
Report to the Nations on Occupational Fraud and Abuse