Welcome to The Tampa Bay Chapter of the ACFE

 

Welcome to The Tampa Bay Chapter of the ACFE 

The Tampa Bay Chapter of the Association of Certified Fraud Examiners is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts. The Tampa Bay Chapter's primary purpose is to serve the community by the promotion of improved fraud detection and deterrence and through expansion of knowledge and the interaction of its Members. This is achieved by offering Continuing Professional Education (CPE) credits that focus on fraud prevention, detection and deterrence  during our six annual dinner meetings.  In addition, the Tampa Bay Chapter prides itself on its commitment to the growth of future fraud examiners by offering scholarships and additional educational support to the community.

 

ACFE National Seminar in Tampa! 

"Building Your Fraud Examination Practice"  

"Controlling the Risk of Asset Misappropriation"

November 3-5 2014    

Tampa, FL

(See Training and Events page for more details)

 

Join our 'Study Group' 

Announcing .....Study group is going strong!  To find out more, or to join the study group, check the "Training and Events" page for details.  Tuesday nights (first and third Tuesdays of each month.)

 

 Southeast Regional Ethics Bowl 

Interested in being a judge ?... Click "Training and Events' for more details. 

  

Who We Are

Established in 1992, the membership of the Tampa Bay Chapter has grown steadily from the original 12 charter members to over 200 professionals from a wide range of industries throughout the Tampa Bay area.

In 2009, the Tampa Bay Chapter was recognized as the Association of Certified Fraud Examiners (ACFE) 2009 Chapter of the Year. This is a prestigious award that recognizes our Chapter and its members as leaders in supporting the mission of the ACFE and supporting our local community. This is a global award, which is only given to one Chapter each year. Our Chapter is proud to be the recipient of such a prestigious award.