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.

Learn More

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

View Details ▶

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...

Read More ▶