Organizations can reduce their risk by eliminating opportunities for fraud to occur. Regular risk assessments, the use of AI tools, dual signatures for large transactions, and training are all best practices that can help reduce fraud and its associated losses.
The Association of Certified Forensic Investigators is dedicated to promoting excellence in the field of forensic investigation. We provide our members with the resources, training, and support necessary to enhance their skills and advance their careers. Join us in our mission to uphold the highest standards of professionalism and integrity in forensic investigation. Together, we can make an impact in the world of forensic investigation. To uncover the available resources, from online Conference Webinars to Fraud and Law Manuals.
Thank you to this year’s ACFI Fraud Conference Sponsors:
Gold Sponsor Silver Sponsor
Bronze Sponsors:
WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
Ganeshram Misir
Ahmed Amer