About Us

ACFE SA

Association of Certified Fraud Examiners, South Africa Chapter

Fraud affects more than balance sheets. It undermines public trust, weakens institutions and diverts resources from communities. Through awareness initiatives, youth development and collaboration, the ACFE SA works to build a future where integrity is valued, and fraud is challenged at every level.

The Association of Certified Fraud Examiners, South Africa (ACFE SA) is a recognised South African professional body dedicated to advancing the prevention, detection and deterrence of fraud and corruption. We represent and professionalise fraud examination practitioners, promote ethical standards and support efforts to strengthen governance, accountability and integrity across South Africa's public and private sectors.

As the South African chapter of the ACFE, we are part of a global network committed to combating fraud and white-collar crime. Through anti-fraud education, professional development, awareness initiatives and industry collaboration, we equip professionals and organisations with the knowledge and skills to identify fraud risks, investigate suspected wrongdoing and strengthen fraud prevention measures.

Our work extends beyond the profession. By raising awareness of fraud, corruption and emerging financial crime risks, we aim to encourage ethical conduct, promote responsible governance and inspire greater public confidence in the integrity of organisations and institutions.

Through training, events, research, knowledge sharing and community initiatives, ACFE SA brings together professionals committed to building a culture of accountability and reducing the impact of fraud in South Africa and beyond.

A profession built on expertise and integrity

 Fraud prevention is about more than financial loss. It is about trust.

When fraud goes unchecked, it damages institutions, undermines confidence and diverts resources from the people who need them. Our work helps build the knowledge, skills and ethical foundations needed to challenge fraud and strengthen accountability.

PREVENT. DETECT. DETER.

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About ACFE International

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organisation and a leading provider of fraud examination training, education and resources. Its global community brings together professionals dedicated to preventing, detecting and deterring fraud and promoting integrity in business and society.

As fraud schemes evolve and financial crime becomes increasingly complex, the ACFE develops research, publications, professional resources, training programmes and conferences to help fraud examiners and other professionals respond to emerging risks.

The ACFE also supports professional development through the Certified Fraud Examiner (CFE) credential, membership resources and opportunities to connect with a global network of anti-fraud professionals.

Membership is open to individuals who qualify and have an interest in, or are engaged in, the prevention, detection or deterrence of fraud, including professionals working in fraud examination, auditing, accounting, investigations, risk management, compliance and related fields.