Membership

The anti-fraud professionals are drawn from various professions and training backgrounds governed by a strict code of ethics.

Our Values

• Integrity • Professionalism • Sharing of information • Creating Awareness • Partnership with stakeholders

ACFE Kenya

Welcome to ACFE Kenya

ACFE, Association of Certified Fraud Examiners, CFE, Certified Fraud Examiner, the ACFE Seal and the ACFE Logo are trade marks exclusively owned by the Association of Certified Fraud Examiners, Inc.

About Us

ACFE Kenya Chapter is the second largest ACFE chapter in Africa, next to ACFE South Africa. The Initiative to form a Kenya chapter started in the year 2006. Kenya acquired an ACFE International local chapter in August 2007. The Kenya Chapter was launched on 22 September, 2008. The launch was presided over by Joseph Kinyua, the Permanent Secretary to the Treasury then and currently the Head of Public Service. The launch was also graced by Jim Ratley the ACFE International President. ACFE Kenya Chapter is the second largest ACFE chapter in Africa, next to ACFE South Africa.

Vision

Being the premier provider of anti-fraud training and education, and the most respected professional body in Africa.

Values

• Integrity • Professionalism • Sharing of information • Creating Awareness • Partnership with stakeholders

Our Testimonials

The scariest moment is always just before you start. ...

Why Choose Us ?

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We believe that prudent fraud/corruption risk management would spur economic growth, equity and poverty reduction in line with Vision 2030. It will also restore public confidence and rebrand our Nation as one that does not condone fraud/corruption

Offer Fraud 70%
Training 85%
Conduct fraud 65%
Develop a comprehensive fraud 70%

We believe that prudent fraud/corruption risk management with us would spur economic growth, equity and poverty reduction in line with Vision 2030. It will also restore public confidence and rebrand our Nation as one that does not condone fraud/corruption.

The workshops/seminars are on selected topics focusing on fraud risk management.

ACFE Kenya started training in Advanced Principles of Fraud Examination in 2009. So far, we have trained over 600 professionals in Kenya