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 for their commitment to raising awareness around the world about fraud and its impact.

Supporting Organizations 2025

7X
A.M. Compliance Consulting
Abundant Mercy Water Factory
ACFE Bangalore Chapter
ACFE Botswana Chapter
ACFE Ireland Chapter
ACFE Puerto Rico Chapter 61
ACFE Singapore Chapter
AIG
Alba Advisors Group SRL
Amalgamated Brands
Assouan Uriel
Blackrock
BNP Paribas Personal Finance
Brune Consulting
Bua Foods Plc
CAC Bank
CBE
Cleveland Clinic Foundation
Compassion International
Court of Accounts Madagascar
CPA Partners
CRDB Bank PLC
Criminal Investigation Department of Ghana Police Service
DB Engineering & Consulting GmbH
Dunga Operating GmbH
Eleonora Dogu
Emerging Risk Management Services - Zambia
EPIC Home Health
Equity Research Organization
Ex CBN Staff
FACT Financial Investigations LLC
FAF
Federal Inland Revenue Service
Foremost Bookkeeping
fraudible - video podcast
GLANIAD 1865
Hartanto & Associates
HCSC
HH for Management and Tax Consultancy
IAG
International Medical Corps
Ispot
IYCOM LLC
Jesh Chartered Accountants
Lagos
Lean Procurement Company Ltd
m.m.r
M2 Risk Management Consulting
Meristem Securities Limited
Military Police Corps (Kenya)
Minjustice
MKD (Shanghai) Consulting Co., Ltd
Myers and Myers CPAs, LTD.
N&N Retail Solutions Limited
National Examinations Council
National Teachers Institute
Nelly Solano
NHS National Services Scotland Counter Fraud Services
Nigeria Security and Civil Defence Corp Kano command
Osarenmwinodamwen Ajayi-Okundaye Foundation
Outside Innovation Consulting
Over consulting ltd
Oyo State Government of Nigeria
Phillip Oyedele & Co Chartered Accountant
pnpconcept
rajan
Resolute Impact Enterprises PVT Limited
Road Accident Fund
SAS
SPF Asset Management
TJAM
TYSOG Consulting
U Figures Consultancy
University of the Witwatersrand
VKB
Zan Pokerznik s.p.
支付宝(杭州)数字服务技术有限公司