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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Visit the ACFE at ACFE.com
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence. To accomplish our mission, the ACFE:
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Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam.
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