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WELCOME TO THE TAMPA BAY CHAPTER OF THE ACFE

Join the Tampa Bay Chapter Now!
CLICK HERE
 

To register for events
 cLICK HERE
 

2010 Report to the Nations
CLICK HERE TO DOWNLOAD


Got a Fraud Question

Email your fraud questions here and our members will do their best to answer them or point you in the right direction.

 


Tampa Bay CFE Prep Study Group

To find out more and to register please click here

Classes are every Tuesday in Tampa!
 

Need a CFE?

A number of CFEs and Associate Members of the Tampa Bay Chapter are available for independent assignments and consultations around the Tampa Bay area.  Click here for more information.

News



Tampa speeds by Miami as Florida's new capital for staged auto accidents

Now Tampa is the No. 1 city in Florida, having seen a 290 percent jump in 2009 over 2008 when the city ranked third, according to NICB data released Monday.

Even at the national level, Tampa is second only to far larger New York City for staged auto accidents. Rankings are based on a national database of questionable insurance claims.
 


Call For Speakers

We are always on the look out for new and talented Speakers so please email your information to Christine Dever if you are interested in presenting for us. 

We are looking for up to date fraud prevention and investigation techniques in all industries.  Include your name, contact information, bio and a short outline of your presentation for consideration in our future events.

 

Call For Articles/presentations


We would love to feature your fraud related articles and presentations in our monthly Newsletter and our website so please send them here for review by our Communications Committee. 

Submissions must be your own original work and be fraud related.  Our Newsletter is published on the 1st of each month and submissions are due by the 15th of the month prior to publication.
 

 
© 2010 Tampa Bay Chapter - Association of Certified Fraud Examiners