Introduction

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud fraud training and education.   Together with more than 50,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity with the profession.

The Tampa Bay Chapter is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts. The Tampa Bay Chapter's primary purpose is to serve the community by the promotion of improved fraud detection and deterrence and through expansion of knowledge and the interaction of its Members.

While there are numerous benefits of being a member of the Tampa Bay Chapter, the most valuable is the opportunity to regularly meet with other professionals involved with fraud investigation and prevention. The Tampa Bay Chapter promotes the development of fraud examination professionals through regular meetings. Our goal is to provide group interaction with an environment for personal and professional growth and continued quality programs for our members. Guest speakers provide insight about techniques used by the fraud examiner community to deter and detect fraud.

Established in 1992, the membership of the Tampa Bay Chapter has grown steadily from the original 12 charter members to 175 professionals. We are fortunate to have among our Tampa Bay Chapter members representatives of law enforcement, government, investigative services, insurance, banking and many other types of industry.

On behalf of the Tampa Bay Chapter's President, Steve Hooper, CFE, thank you for visiting our web site. Please use the email link below to send us your comments, questions or suggestions.

Tampa Bay Chapter Recognized as the 2009 ACFE Chapter Of The Year 

The Tampa Bay Chapter has been recognized as the Association of Certified Fraud Examiners (ACFE) 2009 Chapter of the Year.  This is a prestigious award that recognizes our Chapter as a leader in supporting the mission of the ACFE and supporting our local community.  This is a global award, which is only given to one Chapter each year. 

Contact Information

ACFE - The Tampa Bay Chapter
P.O. Box 175
Tampa, Florida 33601

Email: TampaCFE@TampaBayCFE.org
 

Chapter members -are you interested in contributing content to the site or newsletter? Send submissions to submit@TampaBayCFE.org