Association of Certified Fraud Examiners

acfe.com

Austin, Texas, U.S.

Business Website
https://acfe.com 301
 → 
http://www.acfe.com/ 301
 → 
https://www.acfe.com/ 200

Summary

This organization is dedicated to reducing fraud globally by providing comprehensive training, resources, and certification for anti-fraud professionals. It offers a range of membership options, educational programs, and networking opportunities to support individuals in the fight against fraud. The organization also publishes research and insights related to fraud prevention and detection, and hosts events to foster community engagement among its members.

Association of Certified Fraud Examiners Competitors

Based on content on acfe.com

AsociaciĆ³n de Especialistas Certificados en Delitos Financieros

delitosfinancieros.org

Financial Crime Prevention and Compliance

Merchant Risk Council

merchantriskcouncil.org

E-commerce fraud prevention and payments processing.

Canadian Anti-Fraud Centre

antifraudcentre-centreantifraude.ca

Canada

Fraud prevention and consumer protection.

Transparency International

transparency.org

Berlin, Germany

Non-profit organization focused on anti-corruption and transparency.

APWG

apwg.org

Cambridge, Massachusetts

Cybersecurity and eCrime prevention

The American Policyholder Association

apassociation.org

Insurance and Fraud Prevention

National Consumers League

nclnet.org

Washington, DC

Consumer advocacy and protection

ACAMS

acams.org

Financial Crime Prevention and Compliance

Ethics & Compliance Initiative

ethics.org

Ethics and Compliance

ISACA

isaca.org

Schaumburg, Illinois

Information Technology and Cybersecurity

Stay Safe Online

staysafeonline.org

Washington, DC

Cybersecurity and Online Safety

NFPA

nfpa.org

Quincy, Massachusetts

Nonprofit organization focused on fire safety and prevention.

Healthcare Financial Management Association

hfma.org

Downers Grove, IL

Healthcare Finance

C4ADS

c4ads.org

Washington, D.C.

Nonprofit organization focused on global security and illicit networks.

Investigative Reporters & Editors

ire.org

Columbia, Missouri

Nonprofit journalism education and training.

International Franchise Association

franchise.org

Washington, DC

Franchising

International Consortium of Investigative Journalists

icij.org

Washington, D.C.

Investigative Journalism

RIMS

rims.org

New York, NY

Risk Management and Insurance

Institute of Finance & Management

iofm.com

Portland, Maine

Financial training and certification.

American Association of Insurance Management Consultants

aaimco.com

Pearland, Texas

Insurance and Risk Management Consulting

Need API Access?

We offer API access to our data.

Checks

7 of 8 checks passed

1 year of history
SSL Certificate
Sanctioned country check
Not parked domain
Website has content
Domain has email MX DNS records
English content
Website is not blocked

Association of Certified Fraud Examiners Business Summary

Label

Value

Active Dates

27.7 years — Since Apr 1997

Web Hosting

Platform

E-Mail Provider

Microsoft Office 365

NAICS Code

611430

SIC 4 Digit Code

8299

SIC 2 Digit Code

82

Industry

1. Anti-fraud education and certification

2. Professional and Management Development Training

Vendors

Vendor

Source

Salesforce

TXT Record

Wayback Machine History

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
1997
 
 
 
 
 
 
 
 
 
 
 
 
1998
 
 
 
 
 
 
 
 
 
 
 
 
1999
 
 
 
 
 
 
 
 
 
 
 
 
2000
 
 
 
 
 
 
 
 
 
 
 
 
2001
 
 
 
 
 
 
 
 
 
 
 
 
2002
 
 
 
 
 
 
 
 
 
 
 
 
2003
 
 
 
 
 
 
 
 
 
 
 
 
2004
 
 
 
 
 
 
 
 
 
 
 
 
2005
 
 
 
 
 
 
 
 
 
 
 
 
2006
 
 
 
 
 
 
 
 
 
 
 
 
2007
 
 
 
 
 
 
 
 
 
 
 
 
2008
 
 
 
 
 
 
 
 
 
 
 
 
2009
 
 
 
 
 
 
 
 
 
 
 
 
2010
 
 
 
 
 
 
 
 
 
 
 
 
2011
 
 
 
 
 
 
 
 
 
 
 
 
2012
 
 
 
 
 
 
 
 
 
 
 
 
2013
 
 
 
 
 
 
 
 
 
 
 
 
2014
 
 
 
 
 
 
 
 
 
 
 
 
2015
 
 
 
 
 
 
 
 
 
 
 
 
2016
 
 
 
 
 
 
 
 
 
 
 
 
2017
 
 
 
 
 
 
 
 
 
 
 
 
2018
 
 
 
 
 
 
 
 
 
 
 
 
2019
 
 
 
 
 
 
 
 
 
 
 
 
2020
 
 
 
 
 
 
 
 
 
 
 
 
2021
 
 
 
 
 
 
 
 
 
 
 
 
2022
 
 
 
 
 
 
 
 
 
 
 
 
2023
 
 
 
 
 
 
 
 
 
 
 
 
2024