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
Abs
Abundant Mercy Water Factory
ACFE Bangalore Chapter
ACFE Botswana Chapter
ACFE Cayman Islands Chapter
ACFE Ireland Chapter
ACFE Kentucky Chapter
ACFE Kuwait Chapter
ACFE Madagascar Chapter
ACFE Puerto Rico Chapter 61
ACFE Singapore Chapter
ACQ Consulting LLC
AIG
Alba Advisors Group SRL
Alghaim Alakdar EST.
Allianz Insurance (United Kingdom)
Amalgamated Brands
anb
Arefin And Associates
ASForensics secure solutions
Assouan Uriel
Azhar Holdings, LLC
Blackrock
BNP Paribas Canada
BNP Paribas Personal Finance
Britannia Consulting, LLC
Brune Consulting
Bua Foods Plc
CAC Bank
Canada Life
CBE
CCRM Solutions, LLC
Cleveland Clinic Foundation
CN
Compassion International
Court of Accounts Madagascar
CPA Partners
CRDB Bank PLC
Criminal Investigation Department of Ghana Police Service
DB Engineering & Consulting GmbH
DFT
Direction Inter-Regional de l'IGE de Mahajanga
dr world
Dunga Operating GmbH
Dutta Sarkar and company
Economic and Organised Crime Office (Ghana)
Eleonora Dogu
Eltricy
Emerging Risk Management Services - Zambia
EPIC Home Health
Equity Research Organization
Ex CBN Staff
EXL
FACT Financial Investigations LLC
FAF
Federal Inland Revenue Service
FIS
Flagstar Bank
Foremost Bookkeeping
Forensic Accounting Solutions
Fraud Protection Institute
fraudible - video podcast
GCHHS
Genpact
GLANIAD 1865
Hartanto & Associates
HCSC
HH for Management and Tax Consultancy
IAG
International Medical Corps
Ireks Gida A.S.
Ispot
IYCOM LLC
Jesh Chartered Accountants
Joy
KBC
Kenya Defense Forces
Klickitat PUD
Kronmiller Consulting Inc
Kuveyt Turk Participation Bank
Lagos
Laura J. East, CFE
Lean Procurement Company Ltd
m.m.r
M2 Risk Management Consulting
Master Investigations financières à l'échelle européenne
Meristem Securities Limited
Military Police Corps (Kenya)
Minjustice
Mission Square Retirement
MKD (Shanghai) Consulting Co., Ltd
MNP
Municipality of Gwanda
MUSACO Investment & Properties Development
Myers and Myers CPAs, LTD.
N&N Retail Solutions Limited
National Examinations Council
NFA
National Health Insurance Fund
National Teachers Institute
Nelly Solano
Nexus Leap Professional Services
NHS National Services Scotland Counter Fraud Services
Nigeria Security and Civil Defence Corp Kano command
NMB
Norwegian RC
Noventiq
NP
Osarenmwinodamwen Ajayi-Okundaye Foundation
Outside Innovation Consulting
Over consulting ltd
Oyo State Government of Nigeria
P. G. Pathak & Company
Pact International - Zambia Office
Pamantasan Ng Lungsod Ng Pasig - Junior Philippine Institute of Accountants
Peoples Own Savings Bank
Phillip Oyedele & Co Chartered Accountant
pnpconcept
Prasa
PwC
rajan
Resolute Impact Enterprises PVT Limited
Rian Enterprises, Inc
Rinkos minibus services pte limited
Road Accident Fund
Robi Axiata PLC
SAS
Seven Green Palms LLC
SNB
Sparkplug Consulting Inc.
SPF Asset Management
Tan Dang & Company LLC
TE4
The Sudanese Association of Internal Auditors
TJAM
TYSOG Consulting
U Figures Consultancy
U.S. Postal Inspection Service
Umvuzo Health
University of the Witwatersrand
Varun Beverages Zimbabwe
VFR
Vi
VKB
Vodacom Tanzania
Windstorm-LLC
World Bank
Zan Pokerznik s.p.
Zebra Technologies Corporation
ZRP
منشاة مجيش جياش للصرافة
支付宝(杭州)数字服务技术有限公司