The following businesses, government entities and agencies are past and present supporters of International Fraud Awareness Week. The ACFE would like to thank all the supporters of Fraud Week 2018.
Fraud Week Ambassadors
Supporting Organizations
- AABRS Limited
- Abu Dhabi Commercial Bank
- ACFE Chennai Chapter
- ACFE Egypt Chapter
- ACFE El Paso Area Chapter
- ACFE France Chapter
- ACFE Indonesia Chapter
- ACFE Jordan Chapter
- ACFE Melbourne Chapter
- ACFE Northern Colorado Chapter
- ACFE Rhode Island Chapter
- ACI Worldwide
- ADOMA & Associates
- ADP
- Advokatfirmaet Erling Grimstad AS
- Aho and Associates
- Al Ansari Exchange L.L.C.
- Aldermore
- Amber Road
- AMN Healthcare, Inc.
- ANZ Bank Ltd
- APMEX Inc
- ARCELORMITTAL
- Ariane Health Management
- ASI Strategies, Inc
- Asics
- Association of Certified Financial Crime Specialists
- Athens Stock Exchange
- Australian Digital Health Agency
- Australian Government Department of Jobs and Small Business
- BAE Systems
- Baker Tilly LLP
- Barclays Africa Group
- Barclays Bank Botswana
- Basingstoke and Deane Borough Council
- Beasley, Mitchell & Co., LLP
- Bell & Murphy and Associates LLC
- BerganKDV
- BSO Counter Fraud Services
- Bupa Global
- Business Expert
- Calpine
- Caribbean Consulting Group
- Carr, Riggs & Ingram, LLC
- Catanich Internet Marketing, LLC
- Cedar Rose International Services
- Center for Prevention and Countering Money Laundering (CPCML)
- Cerebra CPAs & Advisors
- Checks & Balances for You
- City of Indianapolis- Office of Audit & Performance
- City of London Police- Insurance Fraud Enforcement Department
- City of Tshwane
- Citywide Law Group
- Community West Credit Union
- Company Debt
- Compare Car Insurance
- Concentrix Corporation
- Consolidated Edison
- Consumer Protection
- Criminal Justice Students
- Croixstone Consulting, LLC
- Crowe
- Dains Forensic
- Deloitte
- Delta Dental of New Jersey and Connecticut
- DeWitt Algorri & Algorri, PC
- DHL Express
- Difensore, LLC
- Divine & Conquer Inc.
- DNCC
- Doncaster & Bassetlaw Teaching Hospitals NHS Foundation Trust
- Drake Law Firm
- DUCA Financial
- Dun & Bradstreet
- Ecobank
- Econorent
- EDF Energy
- EMEA Consulting
- Ethics and Reputation Society
- Ethicalways
- Euroclear SA
- EY
- FACT Financial Investigations, LLC
- Faculty of security -Skopje
- FCA Risk Consulting
- First Choice Hmes Oldham
- FirstRule Financial Inc.
- FraudWatch International
- Free State Provincial Treasury
- General Mills
- Grant Thornton LLP
- GRSC Group
- Harlow Council
- HD Supply
- Headline PR
- Hellenic ACFE
- HHOT
- Highways England
- Hines Consulting USA
- Hollard Insurance
- Houston Financial Forensics
- Humana
- Hyder Consulting Group
- ICW Group Insurance Companies
- Identity Theft Resource Center
- Injury Trial Lawyers, APC
- Insurance Australia Group
- International Police Association Serbia
- JLT Australia
- John Jay College
- Joint Services Italy srl
- JMK auditing & consultancy
- Kerr Forensic Accounting, PC
- KIS Bridging Loans
- KPMG
- KSA Group - Company Rescue
- Lackawanna College
- Larry R. Williams, PLLC
- The Law Firm of Aaron A. Herbert, P.C.
- Lawsuit Legal
- LB Goodman & Co
- Liquid Telecomms SA
- Logicca Chartered Accountant
- London Borough of Barnet
- London Borough of Camden
- Louis Berger
- Louisiana
- Lowers Risk Group
- Grant Thornton India
- Mackinac Partners
- Maersk
- Magna Data Inc
- Markerstudy Insurance Services Limited
- Mary's Daughter LLC
- McGrathNicol
- MCH Security and Protective Services
- Medscheme
- Montgomery Law
- Moore Stephens Advisory Sdn Bhd
- MTN Nigeria Communications Limited
- MTNirancell
- National Bank of Fujairah
- National Health Service Scotland, Counter Fraud Services
- Navy Army Community Credit Union
- NetGuardians
- New Zealand Commission for Financial Capability
- NHS Counter Fraud Authority
- North Ayrshire Council
- North Bristol NHS Trust
- Npower
- Ohio Bureau of Workers' Compensation
- Ohio University Chillicothe
- OpenThinking Academy
- Orange
- OTE S.A.
- Oxford University Press Compliance
- Pario Forensic Accounting Services
- Pinnacle Bancorp
- Polícia Civil do DF
- Politi Police
- Pope Consulting
- Population Services International
- Powerful Accounting LLC
- Precise business consulting PBC
- PureVPN
- RAKBANK
- Real Business Rescue
- Risk Reward Awards
- Roberg Tax Solutions
- RSM Australia
- Salisbury University
- SAP Concur
- SARS
- SAS Institute
- Senapa Consulting
- Send and Shred
- Seneca College Alumna
- SeriSafe NZ Limited
- South African Civil Aviation Authority
- Spectacular Senior Follies
- St. Andrew's Healthcare
- Standard Bank of Eswatini
- Standard Chartered
- Staples
- State Nebraska Bank & Trust
- State of Minnesota - Department of Administration
- Stealth Africa consulting
- Steven M. Sweat, APC
- Stockton-on-Tees Borough Council
- Structuul AG
- Suffolk Trading Standards
- SVA Certified Public Accountants
- Symmetry Solutions
- Ten Intelligence Ltd
- Testa Law Group
- TFG
- Thomas Cook
- Travelex
- TSB
- UCF University Audit
- UCPB
- UMW Corporation Sdn Bhd
- United Lincolnshire Hospitals NHS Trust
- University of Chester
- The University of North Carolina at Asheville
- University of the West of Scotland
- Veon
- Verity Financial Fraud Examiners
- Vertrauen Limited
- Victim Support
- Viteos capital market services
- WageWorks
- Waterfront Philippines Inc.
- Waveney District Council
- Wells Fargo
- Westpac New Zealand Limited
- Wingecarribee Shire Council
- Yates Fraud Consulting
- Younited Credit
- Zed Financialist Blog