ACFE China Introduction

ACFE chapters are organized by members who reside in a particular geographic region (i.e., a city or country) and share an interest in the detection and deterrence of fraud.

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What is CFE?

Certified Fraud Examiner (CFE) membership is open to Associate members who are interested in taking their career to the next level by earning the standard of professional excellence in the anti-fraud profession.

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NEWS

The Most Compromised Element in the Chain of a Cyber Scenario is You

What is the top risk facing the cybersecurity of our organizations, agencies and governments? Hackers from Russia? North Korea? China? Nope. It’s you and me. “It’s really easy to read humans and also really easy to manipulate humans,” said Ian Yip, CTO at McAfee Asia-Pacific. “No matter what you hear from me in terms of

Whistleblowing Not a Trend, But a New Standard

GUEST BLOGGER 客座博主 Karin Henriksson Founding Partner and Senior Advisor WhistleB WhistleB创始合伙人和高级顾问   During the last year, whistleblowers were frequently featured in international media. News agencies covered exposures of wrongdoings, such as the Panama Papers, #metoo and LuxLeaks. There is an increasing recognition of the value of whistleblowing as a means of addressing misconduct. Also, a

ADAA’s Knowledge Center to become an ACFE Authorized Knowledge Center

Abu Dhabi, February 2018 – The Association of Certified Fraud Examiners (ACFE) and the Abu Dhabi Accountability Authority (ADAA) have joined hands to assert ADAA’s Knowledge Center as an ACFE Authorized Knowledge Center, marking a major milestone in ADAA’s efforts to provide professional advanced training and support to Abu Dhabi government entities and employees. 2018年2月阿布扎比——注册舞弊审查师协会(ACFE)和阿布扎比问责机构一起宣布ADAA知识中心作为ACFE授权知识中心,标志着ADAA为阿布扎比政府实体和员工提供专业先进的培训和支持所做出的努力的一个重要的里程碑。

Cybersecurity Expert Warns GDPR Could Create New Extortion Opportunities

FRANKFURT, Germany (April 5, 2018) — Dr. Jessica Barker addressed hundreds of anti-fraud professionals today at the 2018 ACFE Fraud Conference Europe and told them that a new weak point in organizations’ cybersecurity might stem from an unlikely source — General Data Protection Regulation (GDPR) compliance. “One of the speculations about what we will see with GDPR is

ACFE Report to the Nations: Fewer Organizations Referring Fraud to Law Enforcement

AUSTIN, Texas (April 17, 2018) — Over the past decade, fewer and fewer fraud cases were referred to law enforcement. In the 2018 ACFE Report to the Nations, a study of 2,690 cases of occupational fraud investigated by Certified Fraud Examiners (CFEs) between January 2016 and October 2017, 58% of cases were referred to law enforcement. The number has

1MDB Journalist, Academy Award® Winner and More Address World’s Largest Gathering of Fraud Fighters

Las Vegas, Nevada, U.S. (June 18, 2018) — Academy Award® Winner Bryan Fogel, the director and writer of ICARUS, Clare Rewcastle Brown, the investigative journalist who helped bring the international 1MDB scandal to light and other experts will address more than 3,000 anti-fraud professionals gathering this week for the 29th Annual ACFE Global Fraud Conference. 2018年6月18日美国内华达州拉斯维加斯——奥斯卡奖®得主伊卡洛斯的导演和编剧布莱恩·福格尔, 将1MDB国际丑闻曝光的调查记者克莱尔卢卡索布朗和其他专家将在本周第29届年度ACFE全球欺诈会议上向超过3000多位反舞弊专家致辞。  

CFE Exam

Step 1 — Join the ACFE
You must be a member to take the CFE Exam and earn your CFE credential.
Step 2 — Prepare for the CFE Exam
Choose one of the following methods to prepare for the CFE Exam:

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About China Chapter Member

Membership in China chapter is separate from membership with the national association. Annual dues are collected on the same date as the initial member ship sign up…

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Professional Community

Helen HU, Beijing

AICPA, CGMA, CFE

Arlene QIN, Guanzhou

AICPA, CFE

Xinjie LI, Chengdu

CFE, FCPA, CIA

Patrick LEE, Hong Kong

CFE

Lisafree FU, Taiwan

CFE, FCPA

Xiang JIANG, Tianjin

CFE, FCPA

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Membership in the National Association (ACFE) is a requirement prior to joining China Chapter.  To find information about joining the national association

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