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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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- 1SecureAudit
- 2Checkout.com
- 360 MERIDIAN, LLC
- 3VR Security
- ABN AMRO Bank
- AccessData Corp
- Accounting Creations
- ACE Audit
- Aces
- ACFE Chapter - Arizona
- ACFE Chapter - Argentina
- ACFE Chapter - Arkansas
- ACFE Chapter - Bangalore
- ACFE Chapter - Belgium
- ACFE Chapter - Brisbane
- ACFE Chapter - Central Indiana
- ACFE Chapter - Central Indianapolis
- ACFE Chapter - Connecticut
- ACFE Chapter - Dallas
- ACFE Chapter - France
- ACFE Chapter - Greater Chicago
- ACFE Chapter - Greater St. Louis
- ACFE Chapter - Heartland
- ACFE Chapter - Hong Kong Chapter
- ACFE Chapter - Indonesia
- 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 - Philippines
- ACFE Chapter - Poland
- 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
- ACFE Chapter - UK
- ACS
- Actimize
- Activate Consulting
- ADRA Sudan - Northern Sector
- Advanced Business Consultants
- Aecon Group Inc.
- AGL Resources Inc.
- Ahmet Hüsamettin Kaya,CPA
- AirAsia Berhad
- AITLAU Management Services
- Alex Rogo Ventures LLC
- Allen Lattray Abiola & Co.
- Alliance Financial Group
- Allianz Insurance plc
- Allianz Saude S.A.
- Allied Community Resources
- Allshred Services
- Alpine Bank & Trust Co.
- American Data Exchance Corporation
- American Hotel Register Co.
- American Physicians Service Group
- AmeriHealth Mercy
- Analytics Secure Associates
- Anderson ZurMuehlen
- Andrea St. Rose & Associates
- AO Partners
- Apollo Group, Inc.
- ArcelorMittal
- Arkansas Division of Legislative Audit
- Askey, Askey & Associates, CPA, LLC
- Association for Counteraction to Economic Fraud
- Astwood-Walkine
- AultCare Corp
- AuthBridge
- Aviva
- Background Check International
- Baker Tilly LLP
- Baker University
- Baltimore Housing
- Bank of America
- Bank Muamalat Malaysia Berhad
- 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.
- Blossman Gas and Appliances
- Blue Cross Blue Shield Association
- Blue Cross Blue Shield of Montana
- Blue Cross Blue Shield of Nebraska
- Blue Goose
- Blue Shield of California
- BMN Building Inc.
- The Boeing Company
- Bombardier Inc.
- Boston & Associates, P.C.
- Boys Town
- Boulay, Heutmaker, Zibell & Co.
- Bridgeton Onized FCU
- British American Consultants
- British University in Egypt
- Brown, Graham & Co., P.C.
- Brueckman and Associates, LLC
- BTInternet
- Bureau of Fraud Investigations
- Canisius College
- Capital Metropolitan Transportation Authority
- CARET Consulting Inc.
- Carol A. Oglesby, CPA, CFE
- CaseSoft
- Cayman Islands Government
- CDOT
- CEMEX
- Center for the Study of Fraud and Corruption
- Central States Health & Life Co. of Omaha
- Central Washington University
- Centrifuge
- CFM
- Chantrey Vellacott DFK LLP
- Chesterfield County, Virginia
- Chevron
- CHG Advisors
- ChoicePoint
- Chrysler Financial
- Citizens Bank
- Citizens Bank of Edmond
- City and County of Honolulu
- City of Cincinnati
- City of Long Beach
- City Of Miami Police Department-ECU
- City of Overland Park
- 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
- Connectics
- 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
- Davenport, Marvin, Joyce & Co., LLP
- David J. Bradley, CPA, P.A.
- Davies Group Ltd.
- 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
- Diligence Management Consultants
- Dollar General
- Douglas County Clerk/Comptroller
- Douglas County Treasurer's Office
- Dubai First, UAE
- Dwayne K. Dowell, PSC
- Eastern Washington University
- EBS Building Society
- Ecobank Ghana Limited
- EdifiXio
- EFTRAC Canada Inc.
- EHD Financial Services, LLC
- Eircom Group
- Emirates Integrated Telecommunications Comp
- Emerson
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- Employee Theft Anonymous
- Employers Mutual
- E.ON U.S. LLC
- EPIC On-Point Consulting, LLC
- Eskom
- Ethics By Design
- Ethiopian Air Lines
- Etisalat
- Exactech Fraud Prevention Solutions
- 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
- Federal Reserve Bank of Richmond
- Federal Reserve Bank of Philadelphia
- FedEx
- Ferguson Enterprises, Inc.
- Fidelitec, LLC
- Fifth Third Bank
- Financial Crime Investigations & Consulting LLC
- Finlay & Associates
- First Bank
- First Marblehead Education Resources
- FirstRandBank
- First Tech Credit Union
- Fiscal Accounts
- Fladio International Nigeria Limited
- Flagel, Huber, Flagel
- Florida Dept. of Transportation
- Forensic Accounting QLD Pty Ltd
- Forensic Resolutions
- Forensic/Strategic Solutions, PC
- Fortis Bank Polska SA
- FPF2A
- Frances A. Zuniga, CFE, EA
- Frank E. Nute CPA, LLC
- FraudAware
- Fraudcraft
- Fraud Consulting Ltd
- Freedom Federal Credit Union
- Gainful Information Security
- G&P Financial Litigation Advisors
- GE Capital
- Gelman & Pelesh, P.C.
- Gerrelene M Walker, CPA/CFF, CFE
- GHI-Group Health Incorporated
- Glaser Technology, Inc.
- 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
- Grupo SantaCruz Consultores
- GSM Kazakhsyan
- H. Marcus Blumer, CPA, PC
- Hammersmith and Fulham Council
- Harleysville National Bank
- Harmony Behavioral Health
- Hawaiian Telcom
- Health Information Designs, Inc.
- Helene Bouchard
- Henry & Horne, LLP
- Hidalgo, Banfill, Zlotnik, and Kermali, PC
- Hill & Associates
- HLB Galanis Bain
- Hope International
- Horty & Horty pa
- Houldsworth & Associates
- HSBC
- Hudson, Cisne & Co.
- HUD-OIG
- Hutson Resource Group
- ID Analytics
- IDology, Inc.
- IIA Albany Chapter
- IIC Polska
- Illinois Bankers Association
- Indiaforensic Consultancy Services
- Indiana Bank & Trust Company
- Infotech Global
- ING Afore S.A., de C.V. (México)
- ING Americas
- ING Direct
- Institute of Professional Bookkeepers of Canada
- IntegriGuard, LLC
- Integrys Energy Group, Inc.
- 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
- Jean R. Patterson, CPA, CFE
- Jeffrey J. Bates, CPA
- JGL Forensic Services
- Jm James & Co.
- Joe & Peggy Dervaes
- John S. Bain
- Joseph Eve
- J.P. Hibbard Investigations
- JSB - Chartered Forensic Accountants
- Karnataka State Chartered Accountants Association
- Key Bank
- Kostin, Ruffkess & Company, LLC
- KPLC
- KP Manikantan
- KPMG
- KPMG Professional Services
- Lafayette College
- Lenow International
- Lejweleputswa District Municipality
- LexisNexis
- Libery Holdings
- LG
- LG&E and KU Services Company
- Liberty Holding
- Lifestyle Sports
- Lion of Africa Insurance Company
- Loft Investigations
- Louisiana State Government
- Louisville/Jefferson County Metro Sewer District
- Louisville Metro Government
- Lowe's
- LV=
- Maaron Training
- Magellan Health Services
- Maine Veterans' Homes
- Management Concepts Facilitators
- Maori & Associates
- Maricopa County Government
- Maricopa County Materials Management
- Marriott International
- Maryland Office of Legislative Audits
- Massachusetts Mutual Life Insurance Company
- McCallum Petterson
- McGovern & Greene LLP
- The McGraw Hill Companies
- McMahon & Co., Ltd.
- Medihelp
- Members 1st Federal Credit Union
- Memento Security
- Mercadolivre.com
- Mercantil Commercebank
- Meridian Business Advisors
- Merry & Associates
- Meteor Mobile Communications
- Metropolitan State College of Denver
- 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
- Mondial Assistance Canada
- MTN Nigeria Communications Limited
- Municipio Autónomo de Guaynabo
- M2 Fraud and Finanacial Consulting
- Lesotho Mounted Police Service
- MultiCare Health System
- Munich Reinsurance Company
- National Bank of Abu Dhabi
- National Center for Victims of Crime
- National Consumer Protection Technical Resource Center
- National Industrial Court
- National Museum (South Africa)
- National University of Lesotho
- Nationwide Specialty Insurance
- Nautilus, Inc.
- Navajo Nation Program for Self Reliance
- Navistar
- Navy Army Federal Credit Union
- NCIS
- NDCS
- Nebraska Bankers Association
- Neural Technologies
- New Jersey City University
- Newburgh Envelope Corp.
- New Mexico Division of Vocational Rehabilitation
- New York - Presbyterian Hospital
- NFC Global, LLC
- NNPC Staff Multipurpose Co-Operative Society Abuja
- Norquest College
- North Caribbean Conference of SDA
- Northern Integrity Investigations, LLC
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- Northside Independent School District
- Northwest Community Credit Union
- NOVOL
- Oceanic Bank
- Oceanic PFC
- OJSC MTS
- Old Dominion University
- Old National Bancorp
- 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
- Pennock Consulting Group, Inc.
- Pettus Investigations, LLC
- Phelps Consulting Group
- PhyServe Physician Services
- Preferred Credit, Inc.
- Pre-Paid Legal & Identity Theft Shield
- PricewaterhouseCoopers Pvt. Ltd.
- Proctor & Associates Fraud Advisory Group
- Prolink Corporation
- Prothro, Wilhelmi & Company PLLC
- Prudential
- PSECU
- pwc - Romania
- PWGSC - Canadian Federal Government
- RAKBANK
- Randolph Hospital
- Ranger Protective Services LLC.
- R&A CPAs
- Ratcliffe Wealth & Risk Management
- Ray L. Hellwig Plumbing and Heating, Inc.
- Rea & Associates, Inc.
- Regier Carr & Monroe, L.L.P.
- Reliance Telecommunications Ltd
- Renee Lewis
- Republic Bank
- Reynolds American Inc.
- Rhode Island State Police Financial Crimes Unit
- Risk & Compliance Consulting LLC
- Riskpro Management Consulting
- RISQ Group
- Rivers State Sustainable Development
- Robert Dean & Associates
- Rolman Industries
- Saint Paul Police Department
- Saint Xavier University
- Santam
- Saudi Aramco
- ScamVictimsUnited.com
- SCDC
- SC Realtors
- Sears Canada
- SECP
- Security Service Federal Credit Union
- Security Tactical Forces
- SEFCU
- Seguros Monterrey New York Life
- Sequence Inc.
- Serena Hotels
- SFBLI
- Sharonview Federal Credit Union
- Sherman Business Enterprises
- SherryMcCourt.com
- Silverburg Fluss Investigative Accountants Inc.
- SIU
- Sleight of Hand Blog
- Smart Communications 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
- South African Revenue Service
- South Cambridgeshire District Council
- SPP
- SpiritBank
- Springbok Services, Inc
- Standard Bank Group
- Standard Chartered
- StarTran, Inc.
- State Bank of Prairie du Rocher
- Steele Investigations
- Steel Technologies
- Steven H. Mangan, CPA
- Stop Fraud Today
- Subex Limited
- Suffolk County Community College
- Sunbelt Software
- Sun East FCU
- Sun Life Financial
- Supervalu, Inc.
- Tailored Foam of Florida
- Tata Steel
- Tax Management Associates, Inc.
- TCF Bank
- TD Ameritrade, Inc.
- TDIC
- Telkom
- Telkom SA
- The Boeing Company
- The Fraud Squad
- The Institute for Fraud Prevention (IFP)
- The Network
- The Polish Institute for Internal Control Ltd
- The Training Co.
- Thomas, Head & Greisen
- TIAA-CREF
- 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
- UltraSecu Co.
- UMBC
- Unibank S.A.
- Union Bank & Trust Company
- United Nations
- United States International University, Nairobi-Kenya
- University of North Texas System
- University of Phoenix
- University of Saint Francis
- University of South Africa
- University of the West Indies, Dept.of Mgmt Studies
- University of West Florida
- University of Wisconsin - Extension
- University of Wisconsin - Green Bay
- University of Wisconsin - La Crosse
- University of Wisconsin - Milwaukee
- University of Wisconsin - Oshkosh
- University of Wisconsin - Parkside
- University of Wisconsin - Platteville
- University of Wisconsin - River Falls
- University of Wisconsin - Superior
- University of Wisconsin System Administration
- University of Wisconsin - Whitewater
- UNRWA
- UPC Communications Ireland
- USAA Savings Bank
- U. S. Bancorp
- U.S. Department of Justice - Office of the Inspector General
- U.S. Department of Labor
- U.S. HUD - Office of the Inspector General
- U.S. Secret Service
- Utica College
- UW-Whitewater
- Valero
- Verizon
- Verint Systems Inc.
- Vigilant Consulting
- Virginia State Police Insurance Fraud Program
- Vivacom
- Virginia State Police
- Virtual Advantage
- Vlog Vox
- Vodacom
- Vodafone
- Vodafone Greece
- 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
- Whistleblower Security
- White-Collar Crime 101 LLC/FraudAware
- WNS Global Solutions
- Woodmen of the World
- Workman Forensics
- World Bank
- World Vision Ghana
- World Vision India
- Zain Nigeria
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