Welcome to ACFE New Jersey Chapter!
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Upcoming Events
Managing Insider Fraud Threat Using New Tools and Innovative Techniques
Speaker: Timothy Dineen, Director - Special Investigations Unit, Horizon Blue Cross Blue Shield of New Jersey
Latest Posts
ACFE NJ Board of Directors ~ June 2019 Meeting Information
06/10/2019
We had an ACFE-NJ Board meeting on Saturday, June 1, 2019 and wanted to keep you all up to date on our plans and the progress of our organization.
Read More ▶Overcoming Adverse Media Screening Challenges
04/22/2019
If you’re a financial institution subject to regulatory scrutiny Adverse Media Screening, also known as negative news screening, needs to be an integral part of your KYC (Know Your Customer) process...
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