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The following businesses, government entities and agencies are present and/or past supporters of International Fraud Awareness Week. Become a supporter today and join the growing list of companies, organizations, and individuals who have donated their time and resources to fighting fraud.
The ACFE would like to thank our supporters for all of their efforts and dedication to the anti-fraud profession.
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International Fraud Awareness Week Supporters
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- 2Checkout.com
- 360 MERIDIAN, LLC
- 3VR Security
- ABN AMRO Bank
- AccessData Corp
- Accounting Creations
- ACE Audit
- ACFE Chapter - Argentina
- ACFE Chapter - Arkansas
- ACFE Chapter - Dallas
- ACFE Chapter - Central Indiana
- ACFE Chapter - Central Indianapolis
- ACFE Chapter - Greater St. Louis
- ACFE Chapter - Heartland
- ACFE Chapter - Kentucky
- ACFE Chapter - Kenya
- ACFE Chapter - Los Angeles
- ACFE Chapter - Nigeria
- ACFE Chapter - Oregon
- ACFE Chapter - Pacific Northwest
- ACFE Chapter - Philadelphia Area
- ACFE Chapter - Rhode Island
- ACFE Chapter - San Diego
- ACFE Chapter - Saskatchewan
- ACFE Chapter - South Africa
- ACFE Chapter - Spokane
- ACFE Chapter - Tampa Bay
- ACFE Chapter - Turkey
- ACFE Chapter - UAE
- ACS
- Actimize
- Activate Consulting
- ADRA Sudan - Northern Sector
- Advanced Business Consultants
- Aecon Group Inc.
- AGL Resources Inc.
- Ahmet Hüsamettin Kaya,CPA
- Alex Rogo Ventures LLC
- Alliance Financial Group
- Allianz Insurance plc
- Allianz Saude S.A.
- Allied Community Resources
- Allshred Services
- Alpine Bank & Trust Co.
- American Hotel Register Co.
- American Physicians Service Group
- Anderson ZurMuehlen
- Andrea St. Rose & Associates
- Apollo Group, Inc.
- Arkansas Division of Legislative Audit
- Association for Counteraction to Economic Fraud
- Astwood-Walkine
- AultCare Corp
- AuthBridge
- Aviva
- Background Check International
- Bank of America
- Bank of the Pacific
- BANKDetect
- Bank Windhoek Limited
- Barclays Bank, Emerging Markets
- Barclays Bank, PLC
- Barnes Wendling
- BC Crime Prevention Association
- BDO Consulting
- Bederson & Company LLP
- Bellwether Group Advisors
- Belt Harris & Associates, LLLP
- Best Buy Co. Inc.
- Betzer, Critchfield & Co., LLP
- Big Sky Chapter of ACFE
- Bill Perry & Associates
- BITS/The Financial Services Roundtable
- BleuPelikan, Inc.
- Blue Cross Blue Shield Association
- Blue Cross Blue Shield of Montana
- Blue Cross Blue Shield of Nebraska
- Blue Shield of California
- BMN Building Inc.
- Bombardier Inc.
- Boys Town
- Boulay, Heutmaker, Zibell & Co.
- Bridgeton Onized FCU
- British American Consultants
- BTInternet
- Bureau of Fraud Investigations
- Canisius College
- Capital Metropolitan Transportation Authority
- CARET Consulting Inc.
- Carol A. Oglesby, CPA, CFE
- CaseSoft
- Cayman Islands Government
- Center for the Study of Fraud and Corruption
- Central States Health & Life Co. of Omaha
- Central Washington University
- CFM
- Chantrey Vellacott DFK LLP
- CHG Advisors
- ChoicePoint
- Citizens Bank
- Citizens Bank of Edmond
- City and County of Honolulu
- City of Long Beach
- City Of Miami Police Department-ECU
- City Power Johannesburg
- Clayton
- CMC
- Coca-Cola Enterprises, Inc.
- Colony Bank
- Colorado Department of Human Services
- Colorado Economic and Management Associates
- Commercial Travelers Mutual Insurance Company
- Compliance Building
- Comptroller of the Currency
- Concord University
- Conner Ash PC
- Consumers Union of the United States Inc.
- Cornhusker Bank
- Corporate Governance & Forensics Solutions Inc
- County of San Diego
- Credit Institute of Canada
- Crowe Horwath LLP
- CSC
- Darton Group
- David Landau & Associates, LLC
- D&B
- Dallas/Fort Worth International Airport
- Dallas Independent School District
- Darton Group
- David J. Bradley, CPA, P.A.
- Delap LLP
- Deloitte
- Deloitte Australia
- Deloitte Netherlands
- Deloitte New Zealand
- Deloitte Russia
- Deloitte South Africa
- Deloitte Zimbabwe
- Delta Community Credit Union
- Denel Aviation
- Deutsche Bank
- DHL
- Dollar General
- Douglas County Clerk/Comptroller
- Douglas County Treasurer's Office
- Dubai First, UAE
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- Dwayne K. Dowell, PSC
- Eastern Washington University
- EBS Building Society
- Ecobank Ghana Limited
- EdifiXio
- EHD Financial Services, LLC
- Emirates Integrated Telecommunications Comp
- Emerson
- Employee Theft Anonymous
- Employers Mutual
- E.ON U.S. LLC
- EPIC On-Point Consulting, LLC
- Etisalat
- Ethiopian Air Lines
- Expo Centre Sharjah
- Express Scripts
- F.A.C.T.S. (Private) Limited
- Farmers State Bank of Hoffman
- FCCI Insurance Group
- Federal Airports Authority of Nigeria
- Federal Reserve Bank of Cleveland
- FedEx
- Ferguson Enterprises, Inc.
- Fidelitec, LLC
- Fifth Third Bank
- Financial Crime Investigations & Consulting LLC
- First Bank
- First Marblehead Education Resources
- First Tech Credit Union
- Fiscal Accounts
- Flagel, Huber, Flagel
- Florida Dept. of Transportation
- Forensic Resolutions
- Fortis Bank Polska SA
- Frances A. Zuniga, CFE, EA
- Frank E. Nute CPA, LLC
- FraudAware
- Fraudcraft
- Fraud Consulting Ltd
- Freedom Federal Credit Union
- G&P Financial Litigation Advisors
- GE Capital
- Gelman & Pelesh, P.C.
- Gerrelene M Walker, CPA/CFF, CFE
- GHI-Group Health Incorporated
- Global Development One Inc.
- Global Options Fraud & SIU Services
- GnT Fraud Solutions
- Goldman Sachs
- Grain Marketing Board (Zimbabwe)
- Grant Thornton Frakowiak
- Grant Thornton LLP
- Grasil, Inc.
- GreenoCPA
- H. Marcus Blumer, CPA, PC
- Harleysville National Bank
- Harmony Behavioral Health
- Hawaiian Telcom
- Health Information Designs, Inc.
- Helene Bouchard
- Hidalgo, Banfill, Zlotnik, and Kermali, PC
- Hill & Associates
- HLB Galanis Bain
- Hope International
- Horty & Horty pa
- Houldsworth & Associates
- Hudson, Cisne & Co.
- HUD-OIG
- Hutson Resource Group
- ID Analytics
- IDology, Inc.
- IIA Albany Chapter
- Illinois Bankers Association
- Indiaforensic Consultancy Services
- Indiana Bank & Trust Company
- Infotech Global
- ING Afore S.A., de C.V. (México)
- ING Americas
- IntegriGuard, LLC
- InterContinental Hotels Group
- Ithala LTD
- IU
- Jack Sandlin & Associates
- Jackson Memorial Hospital
- Jacqueline R. Maltry CPA LLC
- James E. Stuemke, CPA
- Japan Tobacco International
- JCPenney
- JD Cloud & Co LLP
- Jeffrey J. Bates, CPA
- Jm James & Co.
- Joseph Eve
- J.P. Hibbard Investigations
- Karnataka State Chartered Accountants Association
- Key Bank
- Kostin, Ruffkess & Company, LLC
- KPLC
- KPMG
- KPMG Professional Services
- Lafayette College
- Lenow International
- LexisNexis
- LG
- Liberty Holding
- Lifestyle Sports
- Loft Investigations
- Louisiana State Government
- Louisville/Jefferson County Metro Sewer District
- Louisville Metro Government
- Lowe's
- LV=
- Maaron Training
- Magellan Health Services
- Management Concepts Facilitators
- Maricopa County Government
- Marriott International
- Maryland Office of Legislative Audits
- McCallum Petterson
- McMahon & Co., Ltd.
- Medihelp
- Members 1st Federal Credit Union
- Mercantil Commercebank
- Meridian Business Advisors
- Merry & Associates
- Meteor Mobile Communications
- Miles Computer Forensics
- Milford Tax & Business Services, LLC
- Ministry of Finance - CLAD (Suriname)
- Ministry of Finance-Dept. Internal Audit (Nairobi)
- Ministry of Finance, Planning and Economic Development (Uganda)
- Minnesota Bankers Association
- Mississippi College
- MNC Properties LLC
- Molina Healthcare of New Mexico
- momentum
- momentive
- MTN Nigeria Communications Limited
- Municipio Autónomo de Guaynabo
- M2 Fraud and Finanacial Consulting
- Lesotho Mounted Police Service
- Munich Reinsurance Company
- National Center for Victims of Crime
- National Consumer Protection Technical Resource Center
- National Industrial Court
- National University of Lesotho
- Nationwide Insurance
- Nationwide Specialty Health
- Navajo Nation Program for Self Reliance
- Navistar
- NCIS
- NDCS
- Nebraska Bankers Association
- New Jersey City University
- New Mexico Division of Vocational Rehabilitation
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- NFC Global, LLC
- NNPC Staff Multipurpose Co-Operative Society Abuja
- Norquest College
- North Caribbean Conference of SDA
- Northside Independent School District
- Northwest Community Credit Union
- OCC
- Oceanic Bank
- OJSC MTS
- Old Dominion University
- OpenSpan
- Oracle
- O'Sullivan Associates Ltd
- Outstream Limited
- Oversight Systems
- Overture, Inc.
- Pact, Inc
- Parkland Hospital
- Parkway Properties, Inc.
- Palmetto Employer Resource Group
- Paul Wiseman Investigations
- Payne Financial Forensics
- PayPoint.net
- Pettus Investigations, LLC
- Phelps Consulting Group
- PhyServe Physician Services
- Preferred Credit, Inc.
- Pre-Paid Legal & Identity Theft Shield
- PricewaterhouseCoopers Pvt. Ltd.
- Proctor & Associates Loss Control Consultant
- Prolink Corporation
- Prothro, Wilhelmi & Company PLLC
- Prudential
- PSECU
- PWGSC - Canadian Federal Government
- RAKBANK
- Randolph Hospital
- Ranger Protective Services LLC.
- R&A CPAs
- Ratcliffe Wealth & Risk Management
- Rea & Associates, Inc.
- Reliance Telecommunications Ltd
- Renee Lewis
- Reynolds American Inc.
- Rhode Island State Police Financial Crimes Unit
- Risk & Compliance Consulting LLC
- Riskpro Management Consulting
- RISQ Group
- Rolman Industries
- Ray L. Hellwig Plumbing and Heating, Inc.
- Saint Paul Police Department
- Saint Xavier University
- Saudi Aramco
- ScamVictimsUnited.com
- Sears Canada
- Security Service Federal Credit Union
- Security Tactical Forces
- SEFCU
- Seguros Monterrey New York Life
- Sequence Inc.
- Serena Hotels
- SFBLI
- Sharonview Federal Credit Union
- SherryMcCourt.com
- Silverburg Fluss Investigative Accountants Inc.
- Smith & Carson Inc.
- SOAB
- SOAProjects, Inc.
- Sobel & Co., LLC
- Solutia Inc.
- Southampton City Council
- South African Broadcast Corporation
- South African Micro-Finance Apex Fund
- SpiritBank
- Springbok Services, Inc
- Standard Chartered
- StarTran, Inc.
- State Bank of Prairie du Rocher
- Steele Investigations
- Stop Fraud Today
- Subex Limited
- Suffolk County Community College
- Sunbelt Software
- Sun Life Financial
- Supervalu, Inc.
- Tailored Foam of Florida
- Tata Steel
- TCF Bank
- TDIC
- The Boeing Company
- The Fraud Squad
- The Institute for Fraud Prevention (IFP)
- The Network
- The Training Co.
- Thomas, Head & Greisen
- Timberland Bank
- Tabaka Soapstone Carvings Agency
- T-Mobile, USA, Inc.
- Top Ships
- Town of Fountain Hills
- Training Qwest
- Trakya University
- TransUnion Chicago
- TransUnion Florida
- Turnkey Consulting
- Twin Feathers Enterprises
- UMBC
- Unibank S.A.
- Union Bank & Trust Company
- United States International University, Nairobi-Kenya
- University of North Texas System
- University of Phoenix
- University of the West Indies, Dept.of Mgmt Studies
- University of West Florida
- UNRWA
- USAA Savings Bank
- U. S. Bancorp
- U.S. Department of Justice - Office of the Inspector General
- U.S. Department of Labor
- U.S. Secret Service
- Valero
- Verizon
- Verint Systems Inc.
- Vigilant Consulting
- Virginia State Police Insurance Fraud Program
- Vivacom
- Virginia State Police
- Virtual Advantage
- Vlog Vox
- Vodacom
- Vodafone Qatar
- Wall Watchers
- Wal-Mart
- Walter & Shuffain, P.C.
- Washington Savings Bank
- Washington State Auditor's Office
- Washington, D.C. Department of Insurance, Securities and Banking
- WebsterRogers LLP
- Welch Allyn
- Wellpoint, Inc.
- Wells Fargo
- Wessel & Company
- West Virginia University
- Wil-Bur Investigations
- Wisconsin Bankers Association
- White-Collar Crime 101 LLC/FraudAware
- wnsgs global solutions pvt ltd
- World Bank
- World Vision Ghana
- World Vision India
- Zain Nigeria
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