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Supporting Organizations

The following businesses, government entities and agencies are present and past supporters of International Fraud Awareness Week. The ACFE would like to thank all the supporters of Fraud Week.

Fraud Week Ambassadors

Supporting Organizations 2024

2gether d.o.o.
4E, Corporate and Fraud Governance Consulting, LLC
AAC Group / GCRI UK
Aafaq Islamic Finance
Absa Mauritius
Abu Dhabi Islamic Bank
ACCA
Accenture
Accenture Solutions Private Limited
Accountant-General’s Department, Ministry of Finance (Singapore)
ACFE Arizona Chapter #10
ACFE Austria Chapter
ACFE Baltics
ACFE Belgium vzw
ACFE Colorado Chapter
ACFE Czech Republic Chapter
ACFE Dallas Area Chapter #3
ACFE Des Moines Chapter
ACFE Egypt Chapter
ACFE Georgia Chapter
ACFE Greater Lansing Chapter
ACFE Greater Pittsburgh Chapter
ACFE Greece Chapter
ACFE India Chapter #95
ACFE Indonesia Chapter
ACFE Jordan Chapter
ACFE Kazakhstan Chapter
ACFE Knoxville Chapter #138
ACFE Las Vegas Chapter
ACFE Madagascar Chapter
ACFE Malaysian Chapter 112
ACFE New York Chapter (NYCFE)
ACFE Northern Colorado Area Chapter
ACFE Oman Chapter
ACFE Pacific Northwest Chapter
ACFE Philadelphia Area Chapter
ACFE Philippines Chapter
ACFE Slovenija Chapter
ACFE Southwest Ohio Chapter
ACFE Switzerland Chapter
ACFE Twin Cities Chapter
ACFE U.K. Chapter
ACI Worldwide
Acpmit
Actionaid International Senegal
ACWA Power
ADNOC L&S
ADQ
Advocating Against Romance Scammers
AEON Credit Service Philippines
AFRICA Training Academy
African Bank
Afrocentric Health/Medscheme
AH Public Accountants Unipessoal, Lda.
Aho and Associates Financial Forensics
AITLAU Management Services
AKGVG & Associates
Al Muhaidib
Al Noaman Exchange Company
Al sharid
Alacer Group
Al-Ameen Chartered Accountants
Alamo Area Council of Governments
Alamo Business Services, LLC
Alberta Blue Cross
Alchemy
Alhawshabi Exchange Co.
Alif Islamic Bank Ltd.
Allianz Poland
Alnazaha Association - UAE ACFE Affiliate
Alternative Petroleum and Power Limited
Altia
Aman's Strategy and Co
American Integrity Insurance
American National Insurance Company (ANICO)
American Riviera Bank
AMN Healthcare
An Post
Anchin
Anderson Little
ANZ Banking Group Limited
Apoyo FInancieron Inc. subsidiary of Financiera Independencia
ARCA Payment Company Ltd
Argo Group U.S.
ARIDAN
ariska
Arizona Department of Administration
ARTC
Artefaktum
Asiacell Telecommunications PJSC
Aspen FCU
ASR Consultores
Association for Preventing and Combating Fraud
Astera Credit Union
Athens University of Economics and Business (Dept. of Accounting & Finance)
Attorney Brian White Personal Injury Lawyers
Audient Group, LLC
Audit. Consulting. Education, LLC
AuditLink Training & Consulting
Auditone
Aurora Bookkeeping & Consulting
Australian Government Department of Health and Aged Care
Axium Consulting
Baker Tilly Malaysia
BakerTilly Mexico
Banglalink Digital Communications Ltd.
Bank of Africa Benin
BAR Business Advisory & Research GmbH
Barberton Mines
Barclays India
Bard Dynamic, LLC
BART Office of the Inspector General
Bartier Perry
Basingstoke and Deane Borough Council
Baumgartner Law Firm
Bayport Financial Services
BBCG Claim Services, a division of Claimspro LP
BDO East Africa
BECU
Bede
Benson Idahosa University
Bentley University
Berkshire Hathaway Direct Insurance Company
Betika
Bidvest Bank
BIS Consultants Inc
Blevins Associates Consulting
BMO
BNY
Bohlokwa Forensic Investigations
Bolton at Home
Borealis Group
Boshoff Njokweni Inc
bpostgroup
Brain Hub Consulting
Brazan
Bread Financial
BRI Insurance
Brian Erbis Consulting LLC
Britam
British Wool
Broward County Office of the County Auditor
BS Business Consulting Limited
BSO Counter Fraud Services
Bureau of the Fiscal Service
Burgan Bank
Burkhart Accounting, LLC
Burkland
Burt & Company CPAs LLC
ButlerBank Consulting
Bytedance/TikTok
C S Risk Consulting
Cabinet Office (United Kingdom)
CaliberCode
California State Teachers' Retirement System (CalSTRS)
Cambridge Savings Bank
Camden National Bank
Canadian Red Cross Society
Canopy Hut (Pvt) Ltd
Canvass Research and Investigations
Capfin, a division of Pepkor Trading Pty Ltd
Capital on Tap
Capricorn Digital Limited
Cardiff Council
Carroll College
Cashme Tanzania
Cassava Technologies
CBE (Commercial Bank of Ethiopia)
CBI
CCFI
ce
Cedar Point Federal Credit Union
Centene Corporation
Central Bank of Seychelles
Central Connecticut State University - New Britain, CT
Central Piedmont Community College
Century Insurance Agency Ltd (NAGICO BVI)
Ceravoid
Cerebra Forensic & Integrity
Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria
Chattogram
Cherokee Nation Businesses #3 building on the hill golf course
Cheshire & Mersey NHS (MIAA)
CIRSA
City of Alexandria Office of Internal Audit
City of Aurora, Colorado
City of Bulawayo
City of El Paso
City of Henderson, NV
City of Houston Office of the City Controller
City of Mission
Civil Servant Insurance Society
Cleafy
Clinton Health Access Initiative
Clyde&Co
CND
Coalition for Disaster Resilient Infrastructure
Coca-Cola Europacific Partners
CohnReznick LLP
Collège français Françoise DOLTO
Collinson Group
Colorado State University Global
Command Investigations
Command IT Services
Commercial Crimes Division
Commission for Conciliation, Mediation and Arbitration (CCMA)
Communications Fraud Control Association (CFCA)
Community West Credit Union
Compass Investigations & Adjusting
Compliance & AML Audit (Kazakhstan)
Compliance Association
Computacenter
Condominium Associates
Condor Strike
Conexig LLC
Consolidated Bank Ghana Limited
Consultor independiente
Continental Casualty Company
Control Risks
Cooperative & Agricultural Credit Bank (CAC Bank)
Coordinated Care Washington, Special Investigations Unit
Cornell University
Coronation Merchant Bank
Corporate Research and Investigations
Cox Communications
CPS Energy
Creative Planning
Credito Emiliano S.P.A.
Croixstone Consulting
Crowe UAE
CSF
Davis School of Business - Colorado Mesa University
DCCEEW (Australian Government)
De Castroverde Accident & Injury Lawyers
Deaf Interpreter Services Inc.
Defense Health Agency
Defense Intelligence Agency
Delagify Financial
Delaney Group Investigations
Deloitte & Touche LLP
Delta Accounting & Business Consultancy Services
Delta Dental Of Connecticut
Delta Dental Of New Jersey
Department of Employment and Labour (South Africa)
Department of Forestry and Fire Protection (CAL FIRE)
Department of Industry, Science and Resources (Australia)
Department of Tourism Studies, University of Piraeus
Dereflexion Consulting
Desjardins
Detego Global
DeVry University
DFG Forensic Accounting Services
DFIRLABS
Digital Business Technology Pvt Ltd
Directa24
DML Forensics (Pty) Ltd
DNA MEDSOLUTIONS, LLC
Docen Enterprises
Doncaster and Bassetlaw Teaching Hospitals NHS Foundation Trust
DOS - U.S. Embassy, Nairobi
Dreams Corporate Advisors
DreamSpring
Dun & Bradstreet
DuTrac Community Credit Union
Eagle Investigation
East Ayrshire Council
Eastern Plains Integrated Farms Igbariam
Edelweiss Life Insurance
Education and Skills Funding Agency
EisnerAmper
Elevance Health, Inc.
Embassy of Sweden
Emergency Medical Services Authority
EmployeeHotline
Employment Security Department Washington State
Enterprise Bank & Trust
Entrust Corporation
Equinox Forensic Services
Equity Research Organization
ESA Risk
Esbert Associates
Esyasoft
Ethical Edge PI & Corporate Advisors Inc.
Ethics Insight Ltd
Ethics Suite
Ethos
Ethos Risk
Etisalat Afghanistan
Exl service
ExxonMobil
EY Nigeria
Eye to Compliance B.V
Eye2scan
FACT Worldwide Ltd
Facts & Figures Forensics
Falcone International
fbnquestmb
Feedzai.com
FH
FICS Klerksdorp / Kuruman (PTY) LTD
Financial CSI LLC
Finex Advisors Private Limited
fink. GmbH part of X1F
First Citizens National Bank
First Financial Bank
Five County Credit Union
Florida Department of Transportation, Office of Inspector General
Focused Forensic Solutions, LLC
Food and Agriculture Organization (FAO) of the United Nations
Forensic Manager Novozymes
Forensic Solutions
Forensic Strategic Solutions
Forest Area Federal Credit Union
FORMAT
Franklin University
Fraud Doctor LLC
Fraud Guard Consultancy
Fraud Watch Nigeria
FraudCraft
Fred Hollows Foundation
FRISS
Frizell Group International, LLC
Fusion for Energy
Fuzion
Gadsome Integrated Resources Limited
GCEFCU (Gulf Coast Educators Federal Credit Union)
GLANIAD 1865
Global Aerospace Logistics
Global Connections for Training and Development
Gloucester City Council
Golden State Bank
Golding Homes
Goldman Sachs & Co. LLC
Governance Associates Inc
Government of Nova Scotia
Grab
Grant Thornton Cyprus Ltd
Great American Insurance Group
Greater Cleveland Regional Transit Authority
Group Fraud and Cybercrime Manager
Guaranty Trust Holding Company
Halphen & Associates LLC
Hammersmith and Fulham Council
Hanover Bank
Harare Institute of Technology
HB Management Consultants (PTY) LTD
Hertfordshire Shared Anti Fraud Service
HFS BMI OIG
HHM CPAs
Hidalgo County, Texas
High Speed Two (HS2) Limited
Hiscox
HJF
HKA Global LLC
Hollard Insurance
Houchens Industries
Houston Community College
Houston Financial Forensics
HP Inc.
HPI
HSA Group
HSBC Bank Middle East LTD
HTLF Bank
Hull University Teaching Hospitals NHS Trust
Hungerford
Hyder Consulting Group
IBC Consultancy
ICAF Consulting LLC
ICFP
Icon Water
IGE
IHS Towers
Independent Management Consultant
Industry 4.01 Consulting
Infinity Microfinance Bank Limited
Infrastructure and Development Bank of Zimbabwe
Inscribe AI
Inspector General Division-City of Dallas
Institute of Election Auditors
Insurance Fraud Bureau
INTEC for Business Ltd.
Integritas3
Integrity Advantage
Intelligent Synapse Ltd
International Institute of Anti-Fraud Forensic Auditors (IIAFA)
International Paper
Interstate Reporting Co., Inc.
Intuit
Investigation Solutions - a Davies Company
InvoiceCloud
IPTV UK
Iqra Technology
Iris Powered by Generali
IRS Forensic Investigations (South Africa)
Isla Lipana & Co., PwC Philippines
Islamic Development Bank (IsDB)
Islamic Relief Worldwide
iVoiceUp
Jack Henry
Jeff Bank
Jon Jon Tay
Justice For Fraud Victims, Inc.
K&M Forensic
Kassa 24 Group
Kaustubh Pradhan
Kenny Kang CPA
Kenya Power & Lighting Company
Keynes Training Ltd
KKP KJA KAP Danny Wibowo
KNUST
Kooheji Jewellery
KPMG Canada
KPMG Hungary
KPMG Indonesia
kpr Associates
KSSN Cyberspace
Ladun Investment Company
Lafarge Africa Plc (a member of HOLCIM)
Landau Consulting Solutions, LLC
LCPAA
Legal Aid South Africa
Legales & Contables
LegitScript
Lesaka Technologies Inc.
LIMRA and LOMA
Lincolnshire Community Health Services NHS Trust
Lincolnshire Partnership NHS Foundation Trust
Liquid Intelligent Technologies Group
Liverpool City Region Combined Authority
Liverpool John Moores University
LJ Consultants LLC
LMC Pty Ltd
Local Government Association (United Kingdom)
Lockheed Martin Corporation
Logical Commander Software Ltd
Logicca Chartered Accountant
London Borough of Hammersmith & Fulham
London Borough of Harrow
Lone Star National Bank
Lucara Botswana (Pty) Ltd. (wholly-owned subsidiary of Lucara Diamond Corp.)
Luminita Novac, CPA Professional Corporation
LU-MUN Holding
Lux Analysis, LLC
Lynx Tech
M&T Bank
MAC GRC Consulting
Mackay Regional Council
MACN
Maersk
Majid Al Futtaim
Marinduque State University - College of Criminal Justice Education
Marshall Community Credit Union
Maynilad Water Services, Inc.
Mazars Mauritius
McGrathNicol
MDE Office of the Inspector General
Mecklenburg County, South Carolina
Medgulf Insurance Company
Medical Teams International
Medscheme Holdings
Meftah Exchange Company
Mercadien
Meridian Advantage
Merit Medical Systems, Inc.
Merseyside Police
Metro Pacific Tollways Corporation
Mickay
MIDBANK
Midlands Fraud Forum
Midwest Regional Bank
Mikano International Limited
Mineração Taboca
Ministry of Finance of the Republic of Indonesia
Ministry of National Economy and Finance, General Directorate of Financial Audits
MINJUSTICE
Minniti CPA LLC
Mitkat Advisory Services (Mumbai, MH)
MiWay Insurance
MLG Consulting e.U.
MN Judicial Branch
Montgomery County Office of the Inspector General
Moody At Work
Moore Afghanistan
Mortgage Origination Regulatory Council of South Africa
Motsoeneng Bill Attorneys Incorporated
Mouvement Desjardins
MRAK Services
MTN Afghanistan
Mudit Badiyani
MUFG Investor Services
Multiverse N.V
Muoch Business Company
Mwema Advocates
Myers & Myers CPAs, LTD.
Namliah Oil Services Co.
Nammed Medical Aid Fund
Nassau County Clerk of the Circuit Courts and Comptroller
Natalie J. Iwasa, CPA, Inc.
National Anti-Corruption Commission
National Association of State Workforce Agencies (NASWA)
National Bank of Egypt
National Health Insurance - Daman
National Infrastructure Development Company of Trinidad & Tobago
National Insurance Crime Bureau
National Prosecuting Authority (South Africa)
National Water Company
Nawah Energy
NBKC Bank - Kansas City, MO
NBT Bank
Nelnet
NEOM
Nestle USA
NetACE Consult
Newmont Corporation
Nexdigm Corporate Services Pvt Ltd
NFSU
NGN Autoprotect Hellas Ltd
NHBP Gaming Commission
NHS Blood & Transplant
NHS Scotland, Counter Fraud Services
NICE Actimize
Nice Try Scammer
Nigerian Army
Nigerian Red Cross Society
Ninja Van
NMB
Nodon Consulting AG
NOEL Universal Consult
Norfolk County Council
North Ayrshire Council
Northern Lincolnshire and Goole NHS Foundation Trust
NSKT Global
Nutrien Ag Solutions
NWK
NZ Serious Fraud Office
Office of Auditor General - Western Australia
Office of Superintendent of Insurance (New Mexico)
Office of the Auditor-General (Kenya)
Office of the City Auditor, City of Colorado Springs
Ogero
Ohio University
Old Glory Bank/FFC
Oliver James Associated Limited
Omnisient
OP Financial Group Finland
Openbank
Orabank CI
Otoño Consulting, LLC
Oversight Consulting & Training
Overstrand Municipality
Oxfordshire County Council
P Hanna Consulting
Palmar Forensics
Pandemic Response Accountability Committee, Council of the Inspectors General on Integrity and Efficiency
Pario Forensic Accounting
Parker & Co. LLC
Parts Holding Europe
PashaPay LLC
Patient-Centered Outcomes Research Institute
Patjens Consultancy Investment GmbH
PayPal India Private Limited
Paystack
Personal Insurance Federation of Florida
Phishbowl Solutions Pvt. Ltd.
Piggyvest
Pilot Partners
Pinellas County Clerk of the Circuit Court & Comptroller Division of Inspector General
Pinnacle Bank / Bank of Colorado
Pisarna Kovac d.o.o.
PLAFI
Planning Institute of Jamaica
Plus Dane Housing Limited
Pokagon Band of Potawatomi Indians Gaming Commission
Port of Portland
Portman Square Group
Powers Forensic Accounting, LLC
Powys County Council
PR City, Nigeria
President Office Finance and Planning
Promasidor (Ghana and South Africa)
Promasidor Nigeria
ProMoney OU
Prosperident
Provident Financial s.r.o.
ptsb
Punjab National Bank (International) Limited
Qasemi Islamic Microfinance Bank
Qatar Airways Group
Quantexa
Queensland Department of Education
Queensland Health
Queensland Public Service
RAnnn Consulting Partners
Rashtriya Raksha University
Rawbank SA
Red Cipher
Red Flag Reporting
Regent University
Reliance Jio Infocomm Ltd
Renaissance CPA Group, PLLC
Renewable Energy Innovators Cameroon
Resolutions: Forensic & Consulting Advisory Services
REV Federal Credit Union
Rice Professional Services, LLC
Rider University
Rimini Street Brazil
Rimini Street India Operations Private Limited
Risk Strata Limited
Riskified
River Region Community Federal Credit Union
Roger Osorio & Asociados
Rogers
Ronagwill Consulting, LLC
Rosina Rosales Professional Corporation o/a Resolu
Round Rock Independent School District
Royal Borough of Kensington & Chelsea
Royal Sundaram General Insurance Ltd
S&T Bank
SA Home Loans
SAB Bank
Safaricom Plc
SAFE - Security and Fraud Experts
SAFE FCU
SafePaaS
SageSure SIU
SAI Belize/Office of the Auditor General
Salesforce Offshore Support
Sanlam
Santam Ltd
Santander
SAPS (South African Police Service)
SARS (South African Revenue Service)
SAS
Sasfin Bank
Saudi Power Procurement Company
Schmidtco Property Developers
Schneider Downs & Co., Inc
Scrips PI LLC
SDK CPAs
Seattle Credit Union
Secretariat of the Pacific Regional Environment Programme (SPREP)
Securian Financial
Security Ronin
Sedgwick, Inc.
SelfPay SA
Senan Meftah Company for Exchange
Senapa Consulting srl
Service Corporation International (SCI)
Services Australia
Shackleton Consulting Plus
SHATEC Institutes Pte Ltd
SHAZAM
Shionogi Europe
ShootProof
Shropshire Community NHS Trust
Siena College
Singapore Land Group Limited
Skyward Financial Solutions
SmartBank
Smartney Grupa Oney S.A.
SoA Consulting
Sohar International
Soles Accounting, LLC
Sompo
Sortis Hotel
Southeast Financial Credit Union
Southern Cross Health Society
Special Investigating Unit
Special Investigations
Sport New Zealand
SQRAudits
Standard Bank
Star Hope General Trading Company Limited
State of Minnesota
Stearns Bank N.A.
Stetson Cybergroup, Inc.
StoneTurn
Summit Consulting Ltd | Improving Your Condition
Sumsub
Suncorp
Sunlight Financial
Swastik Security Services Ltd
Swiss Re
Sydney Water Corporation
Tanzania Medicines and Medical Devices Authority (TMDA)
TBI Bank
Temida
Terrymay Consulting
Texas Capital
Tharwatt for Financial Services & Investment
The Border Consortium
The Competition Commission South Africa
The House of Fraud
The Institute of Chartered Compliance Professionals Central Asia
The National Insurance Board of Trinidad and Tobago
The Newcastle upon Tyne Hospitals NHS Foundation Trust
The Nigeria Police Force National Cybercrime Center Abuja
The Nottingham
The Planning Inspectorate (United Kingdom)
The Public Auditor Office (Micronesia)
The Robison Group Investigative Solutions
The UpTribe
TMC Chartered Accountants
Tow Seng Construction
Transparency Task Force
Transparent Business Solutions B.V.
Triglav Insurance Group
TriState Capital Bank
Truist
TruStage
TTCPA, PLLC
Tungsten Custody Solutions Lrd
Two Rivers Financial Group LLC
U.S. Department of Defense
UBAOG
Ubico
UFPR
Union Benefits
United Arab Bank
United Lincolnshire Hospitals NHS Trust
United Nations Development Programme
Universal Leaf Philippines Inc.
University Health
University of Central Florida
University of South Florida
University of Split, University Department of Forensic Sciences
University of Venda
University of Macedonia - Jean Monnet Chair & Module EU Antifraud
Urban Redevelopment Authority Singapore
U.S. Department of Homeland Security OIG
USDA, Rural Development
UT Chattanooga
Utah State Auditor
Vanguard
Venerable
Veolia
Verisk
Versicherungskammer Bayern
Vestigo Trust Kft
VIA optronics
Victorian Building Authority (Australia)
Videosign
Visus Investigation and Risk Services Private Limited
Vodacom SA
Voice Against Fraud, LLC
Wayne State University
Webster Bank
Welsh Ambulance NHS
Wepro
West Bend Insurance
Western Serbia Academy of Applied Studies Valjevo Department
Western University
Whangarei District Council
Whistleblower Summit & Film Festival
WIASIU - Wisconsin Chapter of International Association of Special Investigation Units
Windham Brannon
Wintrust Financial Corporation
Wipfli
Wisconsin Department of Health Services, Office of the Inspector General
WorldFish
Worldwide Investigators Agency SARL
WSCS Consulting Inc
WTO Office of Internal Oversight
WV Office of the Attorney General - Medicaid Fraud Control Unit
Xe Money Transfer
XPECT, PLLC
XTND Pty Ltd
Yap State Office of the Public Auditor
YES BANK LTD.
Yolo County District Attorney
Young’s Global Financial Services, LLC
Zeda
Zehl & Associates Injury & Accident Lawyers
Zelis
Zenfolio