Austin, Texas, U.S.
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.
Based on content on acfe.com
AsociaciĆ³n de Especialistas Certificados en Delitos Financieros
delitosfinancieros.org
Financial Crime Prevention and Compliance
antifraudcentre-centreantifraude.ca
Canada
Fraud prevention and consumer protection.
transparency.org
Berlin, Germany
Non-profit organization focused on anti-corruption and transparency.
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 Consortium of Investigative Journalists
icij.org
Washington, D.C.
Investigative Journalism
American Association of Insurance Management Consultants
aaimco.com
Pearland, Texas
Insurance and Risk Management Consulting
We offer API access to our data.
7 of 8 checks passed
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
Vendor
Source
Salesforce
TXT Record
Year | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
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1997 |
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1998 |
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1999 |
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2000 |
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2001 |
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2002 |
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2003 |
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2004 |
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2005 |
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2006 |
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2007 |
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2008 |
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2009 |
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2010 |
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2011 |
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2012 |
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2013 |
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2014 |
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2015 |
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2016 |
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2017 |
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2018 |
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2019 |
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2020 |
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2021 |
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2022 |
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2023 |
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2024 |
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