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.

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Upcoming Events

Apr 16

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

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Latest Posts

ACFE NJ Board of Directors ~ June 2019 Meeting Information


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.

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Overcoming Adverse Media Screening Challenges


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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