Welcome to The Tampa Bay Chapter of the ACFE

The Tampa Bay Chapter of the Association of Certified Fraud Examiners is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts. 

Who We Are

 

Our History

Established in 1992, our committed membership has grown steadily from the original 12 chapter members to over 200 professionals throughout the Tampa Bay Area. In 2016 we were proudly awarded the ACFE Chapter of the Year. We look forward to continued chapter growth and accomplishments in the coming years. 

Training and Events

Our fraud-related trainings led by industry experts, are hosted at beautiful venues in the Tampa Bay area and include lunch or dinner. Certified members earn Continuing Professional Education (CPE) credits to maintain their CFE designation, and non-members and students are also welcome to attend our events.

Membership Benefits

Our members take advantage of our training & networking events throughout the year and set themselves apart in the industry as top-notch professionals with a pulse on the latest trends.  Business connections, employment opportunities, and even friendships have been formed and solidified through our chapter events.

Community

We pride ourself on our commitment to the growth of future fraud examiners by offering students scholarship opportunities. Our service to the community includes partnerships with local universities, businesses, senior centers, and Chambers of Commerce to educate and serve as a valued resource for our community.