about the local chapter

History - The Association of Certified Fraud Examiners Philippines chapter was established on March 15, 2000 by its founder, Captain Conrado G. Dumlao. ACFE Philippines is the 97th out of the 136 local chapters of ACFE International worldwide. This professional organization is dedicated in educating professionals in fighting fraud. An ACFE member who is a designated Certified Fraud Examiner (CFE) has earned certification after a rigorous qualification process.

The Philippines chapter is managed by its members through an elected chapter officers made up of professionals who give their time and effort to help promote the chapter.

Professional Skills - Certified Fraud Examiners come from various professions such as auditors, accountants, fraud investigators, lawyers, educators, and law enforces. CFEs are knowledgeable in four major areas critical to the fight against fraud: Fraudulent Financial Transactions, Criminology and Ethics, Legal Elements of Fraud, and Fraud Investigation. CFEs have the ability to identify an entity's vulnerability to fraud, examine data and records to detect and trace fraudulent transactions, interview personnel to obtain information, write fraud examination reports, advise clients about findings and testify at trial, and advise on improving fraud prevention and deterrence measures.

CFEs are the most sought anti-fraud specialist by major companies and government agencies in the globe and one of the most marketable credentials today. More than 19,000 CFEs on six continents have investigated over a million cases of fraud worldwide.

Resources and Benefits - The ACFE supports the anti-fraud community by providing professionals with the tools to fight fraud more efficiently and practical solutions that can be applied immediately. Whether you are new to the profession or want to expand your existing capabilities, the ACFE is your source for anti-fraud information and support.

The ACFE offers its members an opportunity to professional certification (Certified Fraud Examiner) so they can further enhance their capabilities and position themselves as leaders in the anti-fraud community. Since the path to certification can be challenging, the ACFE has a dynamic Member Services Team ready to help and support you along the way. Not only do we provide practical solutions to those currently engaged in fighting fraud but also to those who may be fighting fraud in the near future.

Connections - The ACFE puts anti-fraud professionals in touch with their peers and colleagues locally and globally by offering multiple opportunities for networking including seminars, conferences, online discussion forums, local chapter events, e-newsletters and more. ACFE members can share insights and ideas with fellow anti-fraud professionals, anywhere in the globe.