Upcoming Trainings & Events

Apr 29

The Anti-Fraud Playbook and more

Half day training by Grant Thornton covering The Anti-Fraud Playbook, Fraud Risk Assessments, Threat Intelligence, and PPP Loan Fraud


Welcome to
the Charlotte Chapter

of the

Association of
Certified Fraud Examiners!

The Charlotte chapter was formed in 2009 as a non-profit corporation, registered with the North Carolina Secretary of State.  The Chapter operates under the authority of the Association of Certified Fraud Examiners (ACFE) headquartered in Austin, Texas.  We’re proud to be one of the 200+ worldwide chapters sponsored by the ACFE, the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.

The Chapter has members representing a broad range of professions, including accountants, auditors, investigators, law enforcement, loss prevention specialists, attorneys, academicians as well as other anti-fraud practitioners.  Congratulations to the newest CFEs in the Charlotte area!  

The Charlotte chapter supports the mission of the ACFE by sponsoring local educational programs, seminars, and events related to the prevention and detection of fraud and other financial crime.  In addition to continuing education credits, the Chapter also provides its constituents a platform to network with a diverse group of professionals in related fields.  Visit our Training & Events page for updates on upcoming events.

Feel free to browse our site to learn more about the organization and benefits of Chapter membership, upcoming events, and other available resources. We invite you to attend and look forward to seeing you at one of our upcoming events!