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.
Supporting Organizations 2023
Abdulla Al Mulla Auditing of Accounts
ABF Sugar
Absa Bank
Abu Dhabi Islamic Bank
Accounting Aides LLC
ACFE Arizona Chapter #10
ACFE Austria Chapter
ACFE Central Ohio Chapter
ACFE Charlotte Chapter
ACFE Colorado Chapter
ACFE Costa Rica Chapter
ACFE Cyprus Chapter
ACFE Czech Republic Chapter
ACFE Dallas Chapter
ACFE Democratic Republic of the Congo Chapter
ACFE Des Moines Chapter
ACFE Edmonton Chapter
ACFE Ghana Chapter
ACFE Golden State Chapter
ACFE Greater Boston Chapter
ACFE Greater Toronto Area Chapter
ACFE Greece Chapter
ACFE India Chapter
ACFE Indonesia Chapter
ACFE Jamaica Chapter
ACFE Kazakhstan Chapter
ACFE Lagos Chapter
ACFE Long Island Chapter #43
ACFE Madagascar Chapter
ACFE Malaysia Chapter
ACFE Middle Tennessee Chapter (MTACFE)
ACFE Northern Colorado Area Chapter
ACFE Orange County Chapter
ACFE Palm Beach County Chapter
ACFE Philadelphia Area Chapter
ACFE South Africa Chapter
ACFE South Florida Chapter
ACFE Southwest Ohio Chapter
ACFE Switzerland Chapter
ACFE Uganda Chapter
ACFE U.K. Chapter
ACPM IT
Actux Consultancy
Acuity Forensics
AFPLC
AFRICA Training Academy
AGESFO Sarl
AGM Consultores
AH Public Accountants Unipessoal, Lda.
AIG
Alberta Blue Cross
Alchemy
Alcon
Alliance Networks
Allied Universal Compliance and Investigations
Alternative Petroleum and Power Limited
AMG Risk Management Consultancy
AMN Healthcare
Analytical Forensic Investigation Services
Ansrsource India Pvt Ltd
Aperam
Arab National Bank
ARTC
Assets Microfinance Bank
Association for Preventing and Countering Frauds (APCF)
Aster DM Healthcare
AstraZeneca Turkey
Audit. Consulting. Education. LLC
AuditLink Training and Consulting
Australia Post
Aydlott Fraud Examinations, LLC
Azerbaijan Women in Procurement
BankProv
Bard Dynamic, LLC
Bawa
Bayport
BBCG Claims Services, a division of Claimspro LP
BBS Bank Limited
BCR Investigations & Consulting Solutions LLC
BDO India
BDO Ireland
Beasley, Mitchell & Co. LLP
Benson Idahosa University
Bil Bank
Blair Defense Criminal Lawyers
Blue Eagle Security Solutions LLC
BNP Paribas
Borealis Group
Brune Consulting SARL
BSSB Furniture SDN BHD
Bupa Arabia
Burt & Company CPAs LLC
ButlerBank Consulting
C22 Criminal Justice Consultancy
Canadian Red Cross Society
Canvass Research and Investigations
Capfin, a division of Pepkor Trading Pty Ltd
Capital One
Cardiff Council
CareFirst BCBS
carsales.com Ltd
CBC Law Firm
Central Connecticut State University - New Britain, CT
Centro Hospitalar Universitário de Santo António
Checkout.com
City of Alexandria
City of Henderson, NV
City of Ontario
Clinton Health Access Initiative (CHAI)
Cognizant Malaysia
Colorado State University Global
Compare Car Insurance
Compass Investigations & Adjusting
Compliance Hub
CONEXIG, LLC
Cordova Jayme & Co.
Creative Planning
Credito Emiliano S.p.A.
Crime and Corruption Commission
Crowe UAE
CTBTO
D2 Conseil - Expertise Comptable
DAN Management - Western University
Dangote Industries Limited
Dar Al-Fouad Hospitals
Davis School of Business - Colorado Mesa University
Debra R. Richardson LLC
DefenseStorm
Delaney Group Investigations
Deloitte
Delta Community Credit Union
Delta Dental of Connecticut
Delta Dental of New Jersey
Department of Conservation - New Zealand
Department of Health - Australian Government
Department of Industry, Science and Resources (Australian Government)
Department of Veteran Affairs - Australian Government
Development Bank of Namibia
DFG Forensic Accounting Services
Diamond Trust Bank
Dime Community Bank
DMG Advocates LLP
Doncaster and Bassetlaw Teaching Hospitals NHS Foundation Trust
DreamSpring
Dubai Islamic Bank
Dun & Bradstreet
DuTrac Community Credit Union
Eagle Investigation
East Ayrshire Council
Edelweiss Tokio Life Insurance Company
Ehlanzeni District Municipality
Elearn4business
EMEA Consulting
Employment and Social Development Canada
Empower FCU
Enterprise Bank
Enterprise Bank & Trust
Enterprise Risk Management Academy - E. Africa Chapter
Epic Yatra
Equite Association
eThekwini Municipality
Ethics Suite
Etik Hat
ExxonMobil
Eye2Scan
FA Forensics Ltd
Facts & Figures Forensics
Far Eastern Group
Florida Agriculture and Mechanical University
Florida Department of Transportation Office of Inspector General
Florin|Roebig
Food Concepts Pls
Foren
Forensic Accounting Pty Ltd
Forensic Solutions LLC
Forensic Strategic Solutions
FORVIS
Franklin University
fraud.com
Fraud Training Ltd
Frizell Group International, LLC
G4S Cash Solutions
Gamba & Associates
Gartner
Global Affairs Canada
Gloucester City Council
Gloucestershire County Council
GM Financial
Gore Mutual Insurance
Government of Nova Scotia
Guinea Insurance PLC
HawaiiUSA Federal Credit Union
HCPA
HealthEquity
Hightown Housing Association
Hollander Law Firm Accident Injury Lawyers
Hollard Insurance
Houston Financial Forensics, LLC
Hull University Teaching Hospitals NHS Trust
HWG & Company CPAs
Hyperion Investigative Consulting
ICW Group
IGE
IGI Holding
IHS Towers
IMF Academy
Inchcape Shipping Services
Institute of Commercial Forensic Practitioners
International Association of Fraud Investigators Berhad
International Committee of the Red Cross
International Paper
International Society of Arboriculture
Intuit
I-On Investigations Limited
IRS Forensic Investigations (Africa) (Pty) Ltd
Ithala Soc Limited
Iuliia Tran LLC
Jean Monnet Chair - University of Macedonia
Jeddah Municipality
Jomommas Rv Park
Jonestown Bank and Trust Co.
K&M Forensic
Kansas State University
Kazang
Kenanga Investment Bank Berhad
Kenny Habetz Injury Law
Kenya Revenue Authority
KIS Finance
kpr Associates
KRATEI
Kumasi Technical University
Kuwait International Bank (KIB)
Lafarge
Landau Consulting Solutions, LLC
Law Firm of Andrea Egertz
Legal Finders
LegitScript
Lendi Group
LexMentis GmbH
LIMRA and LOMA
Lincolnshire Community Health Services NHS Trust
Lincolnshire Partnership NHS Foundation Trust
Lithia Motors
Loyd J. Bourgeois, LLC
Lucara Botswana Pty Ltd
LU-MUN Holding
Lux Analysis
M & T Grants Management and Compliance
M2Fraud and Risk Management
Maamba Collieries Limited
Majid Al Futtaim
Marshall Community Credit Union
Mashreq
Maynilad Water Services, Inc.
MBJ Airports Limited
McGrathNicol
Medscheme Holdings
Minnesota Department of Transportation
Minnesota Judicial Branch
Minnesota Office of the State Auditor
Moneta Financial Services
Moore Afghanistan
Morning Star Hospital International
MPM Consulting LLC
Muscular Dystrophy Group of Great Britain and Northern Ireland
Myers & Myers CPAs, LTD.
NASA Office of Inspector General
National Association of State Workforce Agencies (NASWA)
National Prosecuting Authority
Nationwide
NC State University
Ndjalle
NEOM
Netrika Consulting India Pvt Ltd
NGN AutoProtect Hellas
NHS Blood Transplant
NIAA
NICE Actimize
Nice Try Scammer
Nodon Consulting AG
Norfolk County Council
North Ayrshire Council
North Northamptonshire Council
Northern Lincolnshire and Goole NHS Foundation Trust
Norwegian Refugee Council (NRC)
O'Sullivan Brosnan & Associates
Office of Financial Empowerment, City of Jackson, TN
Office of the Auditor General - Belize
Office of the Public Auditor- Yap State
Office of the Utah State Auditor
Ohio University
OneAmerica
OneStar Foundation
OP Financial Group
Orange Sierra Leone
Oresky & Associates, PLLC
Otoño Consulting, LLC
Overson Investigative Group LLC
Owl Consultancy Group
Oxford University Press
Pario Forensic Accounting Services
Parker Business Consulting & Accounting, PC
Penttinali Investigacoes
PERRC Construction and Development Corporation
Persistent
PetroShore Compliance
Piggytech
Pilot Partners
Plante Moran
Population Services International
Powers Forensic Accounting, LLC
Powys County Council
Praxis Detection SVCS, LLC
Public Sector Fraud Authority
Public-Private Integrity
PwC
RAMZEE & CO.
Rawbank SA
Renaissance CPA Group
REV Federal Credit Union
Rider University
Risk Smart Professional L.L.C.
Risk Strata
Rizal Commercial Banking Corporation (RCBC)
Roderick C. Lopez Personal Injury Lawyers
Rongo University
S&T Bank
SA Home Loans
SAFE - Security and Fraud Experts
SAFE Federal Credit Union
Sagesure
Sanlam
Sanlam Mozambique
Santam Ltd
SAPS (South African Police Service)
SAS Institute
Saudi Anti Fraud Association
Saudi Power Procurement Company
Save the Children Australia
Schneider Downs
SeaBank Philippines
Service Corporation International
Shackleton Consulting Plus
Sharonview Federal Credit Union
SHAZAM
Singapore Land Group Limited
SmartBank
Soares, Sandall, Bernacchi & Petrovich, LLP
Solvay
SomMfaso Consults Limited
South African Revenue Service (SARS)
South Carolina Attorney General's Office
South London and Maudsley Mental Health Foundation Trust , NHS
Southeast Financial Credit Union
SQR Audits
Standard Bank
Star Mining
State Insurance Company Limited
State of Minnesota Executive Branch
Strategic Groups USA LLC
Strategic Overseas Ltd.
Stroud District Council
Sukoon Insurance
Summit Consulting Ltd
Susan J. Keeton, CPA, P.A.
Swedbank
Tamkeen Human Resources
Tanzania Medicines and Medical Devices Authority (TMDA)
Tarraf and Associates PC
Tawasoa Company for Consulting and Corporate Governance
TDI
TECU Credit Union Co-operative Society Limited
TGS Hellas Certified Auditors Accountants SA
The Border Consortium
The Central Alberta Crime Prevention Centre
The Financial Institution Risk Management Group LLC (FIRM Group)
The Guinness Partnership
The Harris Center for Mental Health and IDD
The National Insurance Board of Trinidad and Tobago
The Newcastle upon Tyne Hospitals NHS Foundation Trust
The Perfect Bookkeeper LLC
The Planning Inspectorate
The Robison Group Investigative Solutions
The Union Bank
The University of Alabama
Thomas Cook India
TIAA
TrueBlue
TruStage
TswanaFuel PTY LTD
TT Electronics Plc
Tyana Management Services SDN BHD
Uhuru Auditors
U.K. Space Agency (UKSA)
UNHCR
United Lincolnshire Hospitals NHS Trust
University of Central Florida
University of Tennessee at Chattanooga
University of Tennessee Southern
U.S. Bank
Useche CPA, LLC
Utah Tech University
Valdosta State University
Venerable
Videosign
Visus Investigation and Risk Services Pvt. LTd.
Vodacom Tanzania
Washington State Auditor's Office
Weaver
West Virginia AGO - Medicaid Fraud Control Unit (MFCU)
Wintrust Financial
Wiplfi LLP
World Trade Organization - Office of Internal Oversight
XPECT, PLLC
XTND Pty Ltd
Yemen Company for Sugar Refining
Ysleta ISD
Zanaco Bank Plc
Zeda
Zelis