2014   Training Day 

2014 Training Day 

about

Welcome to the West Virginia Chapter of the Association of Certified Fraud Examiners (WVACFE - 501c3) website which is the official local chapter of the ACFE ®. You will find information pertaining to the Chapter, including upcoming training opportunities and other key meetings and events.

Founded in 2013 our members work in a variety of industries including mining, government, insurance, public accounting, and academia. We encourage students at various local universities interested in pursuing anti-fraud careers to participate in all Chapter events.

In addition to regularly scheduled luncheons with informative and engaging speakers, the Chapter co-sponsors annual training events geared towards relevant skills in any anti-fraud career.

Join & Attend

Our goal is to provide training and networking opportunities for those working in the fraud investigation, fraud detection, forensic accounting, and all aspects of the anti fraud profession. Whether you are in academia, government, law enforcement,  or public/private accounting our goal is to bring all of these spheres together to share knowledge. 

We have three types of membership available, renewed annually, Private ($50),  Government ($25), and Student ($15).  To pay your 2015 chapter dues, click here. 

Currently we offer 5 (CPE) training sessions per year.  A Luncheon Training Session each quarter (1hr CPE) and an Annual Training Day (8hrs CPE).   Please see our Calendar for our most current schedule of Training Events.   

You can sign up for memberships and training in our Store. 

If you have any questions or need to contact for any reason, please do so at wvacfe@gmail.com 

The ACFE

"The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession."

the CFE Credential

"The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. 

CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud."