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.

Supporting Organizations 2024

1801 Healthcare Pty Ltd
2gether d.o.o.
303 Alpha
4E, Corporate and Fraud Governance Consulting, LLC
7X
A&D Forensics
A1 Makedonija
AAC Group / GCRI UK
Aafaq Islamic Finance
Abler Group
abrdn
Absa Mauritius
Absa South Africa
Abt Global
Abu Dhabi Islamic Bank
Acbotax Corp
ACCA
Accenture
Accenture Solutions Private Limited
Access Bank
Access Skills Ltd
Accountability & Justice Initiative
Accountant-General’s Department, Ministry of Finance (Singapore)
ACFE Arizona Chapter #10
ACFE Atlantic Chapter
ACFE Austria Chapter
ACFE Baltics
ACFE Bangladesh Chapter
ACFE Belgium vzw
ACFE Botswana Chapter
ACFE Central Italy Chapter - Rome
ACFE Colorado Chapter
ACFE Costa Rica Chapter
ACFE Croatia Chapter
ACFE Cyprus Chapter
ACFE Czech Republic Chapter
ACFE Dallas Area Chapter #3
ACFE Des Moines Chapter
ACFE Edmonton Chapter
ACFE Egypt Chapter
ACFE El Paso Area Chapter
ACFE Finland Chapter
ACFE Georgia Chapter
ACFE Ghana Chapter
ACFE Greater Boston Chapter
ACFE Greater Kansas City Chapter
ACFE Greater Lansing Chapter
ACFE Greater Pittsburgh Chapter
ACFE Greater Texas Panhandle Chapter
ACFE Greece Chapter
ACFE Heartland Chapter
ACFE India Chapter #95
ACFE Indonesia Chapter
ACFE Italy Chapter
ACFE Jordan Chapter
ACFE Kazakhstan Chapter
ACFE Kentucky Chapter
ACFE Knoxville Chapter #138
ACFE Las Vegas Chapter
ACFE Long Island Chapter
ACFE Madagascar Chapter
ACFE Malaysian Chapter 112
ACFE Mid South Chapter
ACFE Middle Tennessee Chapter
ACFE Namibia Chapter
ACFE New Jersey Chapter #9
ACFE New York Chapter (NYCFE)
ACFE Northern Colorado Area Chapter
ACFE Northern Nevada Chapter #252 (NNVACFE)
ACFE Oman Chapter
ACFE Pacific Northwest Chapter
ACFE Philadelphia Area Chapter
ACFE Philippines Chapter
ACFE Poland Chapter
ACFE Puerto Rico Chapter 61
ACFE San Francisco Bay Area Chapter
ACFE Serbia Chapter
ACFE Singapore Chapter
ACFE Slovenija Chapter
ACFE South Africa Chapter
ACFE South Florida Chapter
ACFE Southeast Michigan Area Chapter
ACFE Southwest Nigeria Chapter
ACFE Southwest Ohio Chapter
ACFE St. Louis Chapter
ACFE Switzerland Chapter
ACFE Tampa Bay Chapter
ACFE Twin Cities Chapter
ACFE U.K. Chapter
ACFE Upstate NY Chapter
ACFE Western New York Chapter
ACFE Zambia Chapter
ACFE Zimbabwe Chapter
ACI Worldwide
Acpmit
act legal Romania
Actionaid International Senegal
ACWA Power
Adel Alhobaishy Exchange Co
ADNOC
Advanced Chemical Industrious Limited
Advocating Against Romance Scammers
Aeon Credit Service India Private Limited
AEON Credit Service Philippines
Afghanistan Kood Ve Bargh
Africa Data Centres
AFRICA Training Academy
African Bank
Africmed International Clinical Service Brusubi
Afrocentric Health/Medscheme
AGCO (Alcohol and Gaming Commission of Ontario)
AH Public Accountants Unipessoal, Lda.
AHBF PVT LTD
AHD for Financial Services (Jaib Wallet)
Aho and Associates Financial Forensics
Ahuja & Consultants Inc
AI Spy Podcast
Air Force Audit Agency
AITLAU Management Services
Ajman Bank
AKGVG & Associates
AKU (The Aga Khan University)
Al Ansari Financial services
Al Hazmi Co. for Exchange
Al Masraf
Al Muhaidib
Al Noaman Exchange Company
Al sharid
Al Shorafa Exchange
Al Tayer Group
Alacer Group
Al-Akwa Exchange Company
Al-Ameen Chartered Accountants
Alamo Area Council of Governments
Alamo Business Services, LLC
Alberta Blue Cross
Alchemist Global
Alchemy
Alef Education Company
Al-Hawshabi Exchange Company
Alif Islamic Bank Ltd.
Allianz Austria
Allianz Benelux
Allianz Poland
Allianz SE
Allianz Services Mauritius
Allianz Technology SE Hungarian Branch
Almorisi Exchange Company
Al-nasser for Exchange and Transfer Money Company
Alnazaha Association - UAE ACFE Affiliate
Alpine Intel
ALSAS LTD
Alshaya
Alternative Petroleum and Power Limited
Altia
Amador County DA Office
Aman's Strategy and Co
Amanano Rural Bank PLC
Amazon Transportation Pvt Ltd
Amerant Bank
American AgCredit
American Integrity Insurance
American National Insurance Company (ANICO)
American Riviera Bank
AMN Healthcare
An Post
Analytica
Anchin
Anderson Little
Angela Santiago Hernandez
Ann M. Taylor, Certified Public Accountant, P.C.
Anonybit
Ansira
Anti-Fraud Operations Room
ANZ Banking Group Limited
Aon Mauritius
AP2 Legal Consulting LLP
Aperam SA
Apolychoice
Apoyo FInancieron Inc. subsidiary of Financiera Independencia
Aqaba Container Terminal
Aramco Asia
ARCA Payment Company Ltd
Aress Technologies, Inc.
Argo Group U.S.
ARIDAN
ariska
Arizona Department of Administration
Army Criminal Investigation Division
ARTC
Artefaktum
Aruba Airport Authority N.V.
Arya Noble Group - PT Genero Pharmaceuticals
Asiacell Telecommunications PJSC
Aspen FCU
ASR Consultores
Association for Preventing and Combating Fraud
Association of Certified Gaming Compliance Specialists
Association Tchadienne des Auditeurs et Contrôleurs Internes
Assurant
Astera Credit Union
Ataa Humanitarian Relief Association
Athens University of Economics and Business (Dept. of Accounting & Finance)
Atomic Credit Union
Attorney Brian White Personal Injury Lawyers
Audient Group, LLC
Audit & Compliance Services, LLC
Audit. Consulting. Education, LLC
Audit Authority
AuditLink Training & Consulting
Auditone
Augmetec
Aurora Bookkeeping & Consulting
Australia Post
Australian Government Department of Health and Aged Care
AuthenticID
Auto Parts
Autostrade per l'Italia S.p.A.
AVSI Foundation
Axium Consulting
Ayanna Financials, LLC
Baker Hughes
Baker Tilly Malaysia
BakerTilly Mexico
Banco Nacional de Angola
Banco Unión S.A.
Banglalink Digital Communications Ltd.
Bank ABC
Bank of Abyssinia
Bank of Africa Benin
Bankers Trust
Banque Misr UAE
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
Batra Baake & Co. LLP
Baumgartner Law Firm
Bayport Financial Services
BBCG Claim Services, a division of Claimspro LP
BBS Bank Limited
BCR Investigations & Consulting Solutions, LLC
BDO Advisory Services (Pty) Ltd
BDO East Africa
BDO Uganda
BearingPoint
BECU
Bede
Benson Idahosa University
Bentley University
Berkshire Hathaway Direct Insurance Company
Betika
BFL Group
BICS
Bidvest Bank
BILL
Biometría Aplicada
BIS Consultants Inc
BIZLINK Quality Employment
Black Hills Federal Credit Union
BLACKLIGHT
Blevins Associates Consulting
Blockchain Verified Sweden AB
BlueCross BlueShield of Alabama
Bluelinq Caribbean BV
BM-Investigations e.U.
BMO
BNY
Bohlokwa Forensic Investigations
Bolton at Home
Borealis Group
Boshoff Njokweni Inc
Bosker Integrated Resources
bp AGT region
bpostgroup
Brain Hub Consulting
Brazan
Bread Financial
BRI Insurance
Brian Erbis Consulting LLC
Brian Forensics LLP
Brightrock
Britam
British Wool
British Wool Marketing Board
BroadMAX Networks
Broward County Office of the County Auditor
BRSI S.R.L.
BS Business Consulting Limited
BSO Counter Fraud Services
BT Plc
Buckinghamshire Council
Bupa Australia
Bupa Mexico
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)
CAC Group, LLC
Caerphilly County Borough Council
Caja de Compensacion de Asignacion Familiar de los Andes
CaliberCode
California State Teachers' Retirement System (CalSTRS)
California State University, San Bernardino
Callerwall
Calumet
Cambridge Regional College
Cambridge Savings Bank
Camden National Bank
Canadian Centre of Excellence for Anti-Corruption
Canadian Life and Health Insurance Association Inc.
Canadian Red Cross Society
Canopy Hut (Pvt) Ltd
Canter Consulting LLP
Canvass Research and Investigations
Capacita
Capfin, a division of Pepkor Trading Pty Ltd
Capgemini/Vanguard
Capital on Tap
CapitalSage Holdings Ltd.
Capitec Bank
Capricorn Digital Limited
Cardiff Council
CARE
Carolina Foothills FCU
Carr, Riggs & Ingram, LLC.
Carroll College
Cashlink Leasing Plc
Cashme Tanzania
Cassava Technologies
CastleGuard
Catanese Group CPAs
Caterpillar Financial Services Corporation
Catrion
CBE (Commercial Bank of Ethiopia)
CBI
CCFI
CDS
ce
Cedar Point Federal Credit Union
Celfocus
Centenary Bank
Centene Corporation
Central Bank of Lesotho
Central Bank of Seychelles
Central Bank of UAE
Central Connecticut State University - New Britain, CT
Central Mindanao University
Central Piedmont Community College
Central Washington University
Century Insurance Agency Limited
Century Insurance Agency Ltd (NAGICO BVI)
Ceravoid
Cerebra Forensic & Integrity
CFS Experts Inc.
Charleston WV AGA
Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria
Chattogram
Chemate Group
Cherokee Nation Businesses #3 building on the hill golf course
Cheshire & Mersey NHS (MIAA)
Chicago Housing Authority - Office of the Inspector General
CIRSA
Citizens Property Insurance Corporation
City Exchange
City National Bank of WV
City of Alexandria Office of Internal Audit
City of Aurora, Colorado
City of Berkeley - City Auditor's Office
City of Bulawayo
City of El Paso
City of Henderson, NV
City of Houston Office of the City Controller
City of Johannesburg Metropolitan Municipality
City of London Police (Insurance Fraud Enforcement Department)
City of Memphis
City of Mission
City of Naples Commission on Ethics and Governmental Integrity
City of Portsmouth Commissioner of the Revenue
City of Red Oak, Texas
City of Tshwane Metropolitan Municipality
City of Weston, Florida
CityFibre
Civil Servant Insurance Society
Clari5
Clarke International University
Cleafy
Clearspeed
Cleveland Metro School District
Clinton Health Access Initiative
Clonmel Enterprises Ltd
Clue Software
Clyde&Co
CND
Coalition for Disaster Resilient Infrastructure
Coca-Cola Europacific Partners
CohnReznick LLP
Collège français Françoise DOLTO
Collinson Group
Colorado Department of Regulatory Agencies
Colorado First Judicial District Attorney's Office
Colorado State University Global
Command Investigations
Command IT Services
Commercial Bank of Kuwait
Commercial Crimes Division
Commission for Conciliation, Mediation and Arbitration (CCMA)
Commune Urbaine de Mahajanga
Communications Fraud Control Association (CFCA)
Community Care Plan
Community First Credit Union
Community State Bank
Community West Credit Union
Compass Investigations & Adjusting
Compliance & AML Audit (Kazakhstan)
Compliance Association
Compliance Shop
Complytics Solutions
Computacenter
Computershare
Concentrix Corporation
Concordia University (Canada)
Condominium Associates
Condor Strike
Conexig LLC
Conseil Partners
Consolidated Bank Ghana Limited
Consort Technical Underwriting Managers
Constellation Insurance Inc
Consultor independiente
Continental Casualty Company
Control Risks
Cooperative & Agricultural Credit Bank (CAC Bank)
Coordinated Care Washington, Special Investigations Unit
Co-ownership Housing Association
Cordova Jayme & Co.
Cornell University
Cornerstone Accounting Group
Coronation Merchant Bank
Corporate and Forensic Services Ltd
Corporate Research and Investigations
Corruption Deterrence Limited
Corruption Eradication Commission of The Republic of Indonesia
Council of Europe
Cox Accounting and Analytics, LLC
Cox Communications
CPS Energy
CR&R Consulting
CRC RJ
Creative Planning
Credito Emiliano S.P.A.
Criminal Investigation Bureau Taiwan
C-Risk Management
Croixstone Consulting
Crowe Liberia
Crowe UAE
CRS
CSC Serviceworks
CSF
CTRL-S Ltd
Cyres
D S International Services
D2 Conseil - Expertise Comptable
Dallas County Auditors Office
Darmont
DataVisor
Datelys
Datricks
Davis School of Business - Colorado Mesa University
DCCEEW (Australian Government)
De Castroverde Accident & Injury Lawyers
Deaf Interpreter Services Inc.
Debswana Diamond Company (Pty) Ltd
Defense Health Agency
Defense Intelligence Agency
Delacruz Business Services
Delagify Financial
Delaney Group Investigations
Deloitte & Touche LLP
Deloitte AB
Deloitte PLT
Delta Accounting & Business Consultancy Services
Delta Dental Of Connecticut
Delta Dental Of New Jersey
Delta State Civil Service
Department of Employment and Labour (South Africa)
Department of Forestry and Fire Protection (CAL FIRE)
Department of Higher Education and Training
Department of Industry, Science and Resources (Australia)
Department of Justice and Constitutional Development (South Africa)
Department of Tourism Studies, University of Piraeus
Department of Transport (South Africa)
Department of Women, Aboriginal and Torres Strait Islander Partnerships and Multiculturalism
Dereflexion Consulting
Desjardins
Detego Global
Deutsche Bank AG
DeVry University
DFG Forensic Accounting Services
DFIRLABS
Digital Business Technology Pvt Ltd
Digital Defenders Group
Directa24
Directorate on Corruption and Economic Offences
DKSH VN
DML Forensics (Pty) Ltd
DNA MEDSOLUTIONS, LLC
DNY Communications
Docen Enterprises
Donbar Consulting and Forensics
Doncaster and Bassetlaw Teaching Hospitals NHS Foundation Trust
DOS - U.S. Embassy, Nairobi
DP World
DP World Sokhna
Dr Business Consultancy
Drakenstein Municipality
DRDGOLD Limited
Dreams Corporate Advisors
DreamSpring
DT Global
Dun & Bradstreet
Durban Metropolitan Police Service
DuTrac Community Credit Union
E7 Group
Eagle Investigation
Estronza Accounting Solutions (EAS)
East Ayrshire Council
East Suffolk Council
East Wind Trading
Eastern OK County Technology Center
Eastern Plains Integrated Farms Igbariam
Easy-fintech
ECG - Digit Plus +
Ecology Building Society
Economic and Organised Crime Office (Ghana)
EDCI
Edelweiss Life Insurance
Education and Skills Funding Agency
Eglin FCU
EisnerAmper
Eko Electricity Distribution Company
Elevance Health, Inc.
Elvis R Headley Audit Consulting LLC
Embassy of Sweden
Emergency Medical Services Authority
Emirates Post Group
EmployeeHotline
Employment Security Department Washington State
Enabel
Energy UK
Energy Valve & Supply Company
ENS
Enterprise Bank & Trust
Entrust Corporation
EQ
Equifax AU
Equinox Forensic Services
Equitable
Equity Group PLC
Equity Research Organization
Ernst & Young (U.S.)
Ernst & Young Services Limited (Jamaica)
ESA Risk
Esbert Associates
Esihlentu Group Holdings
Eswatini National Provident Fund
Esyasoft
Ethical Edge PI & Corporate Advisors Inc.
Ethics & Reputation Society
Ethics Insight Ltd
Ethics Suite
Ethos
Ethos Risk
Etisalat Afghanistan
EUROBANK
Evercare Hospital Dhaka
Evergreen Bank Group
Exl service
ExxonMobil
EY Nigeria
Eye to Compliance B.V
Eye2scan
FA CONSULTANCY/ADVISORY
FACT Financial Investigations LLC
FACT Worldwide Ltd
Facts & Figures Forensics
FAI Consulting
Fairfield Residential
Falcone International
Farmers & Merchants Bank of Long Beach
Faysal Bank Limited
FAZ Forensics
fbnquestmb
Featurespace
Federal Inland Revenue Service
Fedex Kenya
Feedzai.com
FH
FHLBank Chicago
FICS Klerksdorp / Kuruman (PTY) LTD
Fimale
FinancEngineer.Com
Financial and Forensic Accounting Services Ltd
Financial CSI LLC
Financial Intelligence Centre
Financial Services
Financial Tamkeen for Gigital Payments Systems and Services
Finca Azerbaijan
Finex Advisors Private Limited
fink. GmbH part of X1F
FinOptima Solutions
FINRA
First Bank of Nigeria
First Citizens National Bank
First Commonwealth FCU
First Community Credit Union
First Federal Bank of Louisiana
First Financial Bank
First Mutual Holding Company
First National Bank
First Peoples Community Federal Credit Union
First Pioneers Federal Credit Union
First State Bank
Five County Credit Union
FiVerity
Flagstar Bank
Fleetwood Bank
Flix North America, Inc.
Florida Department of Transportation, Office of Inspector General
FNB
Focused Forensic Solutions, LLC
Fonzosys
Food and Agriculture Organization (FAO) of the United Nations
Forensic Accounting Services, LLC
Forensic Manager Novozymes
Forensic Risk Alliance
Forensic Solutions
Forensic Strategic Solutions
Forest Area Federal Credit Union
FORMAT
Fortinet
Fortress Forensic Investigations
Forum Credit Union
Forvis Mazars, LLP
Franklin University
Fraud & Forensic Investigations
Fraud Audit Corporation - FAC
Fraud Doctor LLC
Fraud Guard Consultancy
Fraud Hero LLC
Fraud Sense
Fraud Watch Nigeria
FraudCraft
fraudible
Fraudopedia
Fraudsmiths (Pty) Ltd
Fred Hollows Foundation
Free State Department of Social Development
Free State Provincial Treasury
Freedom of Maryland Credit Union
FreightVana
Fresno State University
FrieslandCampina WAMCO Nigeria PLC
FRISS
Frizell Group International, LLC
Frontier Bank
Full House
Fusion for Energy
Fuzion
Gadsome Integrated Resources Limited
Gallagher Bassett
GCEFCU (Gulf Coast Educators Federal Credit Union)
Geal and Associates
GECU Federal Credit Union
Geevers Auto Parts B.V.
Gemcon Food & Agricultural Products Ltd
Genpact
George Stone Technical College
Give From The Heart, LLC
GIZ
GLANIAD 1865
Glassbox
Global Aerospace Logistics
Global Connections for Training and Development
Gloucester City Council
Golden Gate University
Golden State Bank
Golding Homes
Goldman Sachs & Co. LLC
Governance Associates Inc
Government of Nova Scotia
Grab
Grant Thornton Cyprus Ltd
Grant Thornton Malawi
Great American Insurance Group
Great Chatwell Academy of Learning
Greater Cleveland Regional Transit Authority
Greene Forensic Accounting Solutions
Group Fraud and Cybercrime Manager
Guaranty Trust Holding Company
Guardian Life Insurance Company
Guidehouse
Guildhawk
Gulf Winds Credit Union
haifin
Halphen & Associates LLC
Hammersmith and Fulham Council
Hanover Bank
Harare Institute of Technology
Hatch End High School
Hatsun Agro Product Ltd
Hawaii Community Federal Credit Union
HawaiiUSA FCU
HB Management Consultants (PTY) LTD
Head of Governance & Company Secretary, Hightown Housing Association
HelloFresh
Hennepin County, Minnesota
Heritage Family Credit Union
Hertfordshire Shared Anti Fraud Service
Hex Forensics
HFS BMI OIG
HFS Federal Credit Union
HHM CPAs
Hidalgo County, Texas
High Speed Two (HS2) Limited
Hiscox
Hitachi Rail STS
Hiverisk Limited
HJF
HKA Global LLC
HLB Grenada
HM Land Registry
Hollard Insurance
Homes England
Hon Hai
Honor Bank
Horizons Training
Houchens Industries
Houston Community College
Houston Financial Forensics
HP Inc.
HPECDS
HPI
HSA Group
HSBC Bank Middle East LTD
HTLF Bank
Huli Inc.
Hull University Teaching Hospitals NHS Trust
Hungerford
Huntingdonshire District Council
Huntington National Bank
Hurunui District Council
Hyder Consulting Group
Hydrogen Payments Services Company Limited
I M C A & CO
IAEN
IAI Industrial Systems BV
IBC Consultancy
ICAF Consulting LLC
ICF
ICFP
Icon Water
IDnow
IFDC
IGE
IHS Towers
Independent Management Consultant
Industry 4.01 Consulting
Infinity Microfinance Bank Limited
Infosys
Infrastructure and Development Bank of Zimbabwe
Inland Empire Utilities Agency
Inqube Global (Pvt) Ltd
Inscribe AI
Insightful Intelligence Consultancy Private Limited
Inspector General Division-City of Dallas
Inspectorate General of the Ministry of Finance of The Republic of Indonesia
Inspire Multi Academy Trust
Institute of Compliance Professional Indonesia
Institute of Election Auditors
Insurance Fraud Bureau
INTEC for Business Ltd.
Integrated Solutions Group Queensland PTY LTD
Integritas3
Integrity Advantage
Integrity Asia
Intelligent Synapse Ltd
Internal Audit Services, Inc.
Internal Revenue Service
International Institute of Anti-Fraud Forensic Auditors (IIAFA)
International Paper
Interstate Reporting Co., Inc.
Intuit
Investigation Solutions - a Davies Company
Invictus
InvoiceCloud
Ipswich Borough Council
IPTV Kaufen
IPTV UK
Iqra Technology
Iris Powered by Generali
IRS Forensic Investigations (South Africa)
ISACA Muscat
Iseo
Isla Lipana & Co., PwC Philippines
Islamic Development Bank (IsDB)
Islamic Relief Worldwide
Israel Railways
Ithaca College
ITS, Inc.
ITS Training (UK) Limited
iVoiceUp
Jack Henry
Jacqueline Resler Maltry LLC
JAD & Associates
Jcx
Jeff Bank
JetBlue
JJ24
Joburg Property Company (JPC)
John Deere India Pvt. Ltd.
Joint Inspection Unit of the United Nations system (JIU)
Jon Jon Tay
Jordan River Helping Hands
JSSG
Juniper
Justice For Fraud Victims, Inc.
K&M Forensic
Kalbe Consumer Health
KAM Holding
Kasapa FM
Kassa 24 Group
Kaustubh Pradhan
KBH Chartered Professional Accountants
KDC
KellerCoCPA
Kenny Kang CPA
Kenya Defense Forces
Kenya Power & Lighting Company
Kenya Revenue Authority
KeyBank
Keyhealth
Keynes Training Ltd
Khalifeh Consulting Group - KCG
Khanyisa Forensic Audit
Kinecta Federal Credit Union
Kirontech UK Ltd
KKP KJA KAP Danny Wibowo
KLK Landbou Limited
KnowBe4
KNUST
konaAI
Kooheji Jewellery
KPMG Canada
KPMG Hungary
KPMG India
KPMG Indonesia
KPMG México
kpr Associates
KSSN Cyberspace
KZN Department of Public Works
LA Prevratil, LLC
Ladun Investment Company
Lafarge Africa Plc (a member of HOLCIM)
Lambros Papasavvas & Co Ltd
Lancers Risk Consulting
Landau Consulting Solutions, LLC
Landin Services LLC
Lari Exchange
Laughter Ditshego Holiday Home
Law at Work (Pty) Ltd
Law Office of Lydia Liberio
LCPAA
LDS Church
Leadway Pensure PFA Limited
Legal Aid South Africa
Legales & Contables
LegitScript
Lendingkart Finance Ltd
Lesaka Technologies Inc.
Liberia Revenue Authority
Liberty Health Mozambique
Liberty Mutual Insurance
Liberty Life Assurance Limited
LIMRA and LOMA
Lincolnshire Community Health Services NHS Trust
Lincolnshire Partnership NHS Foundation Trust
Linthorpe Beds
Liquid Intelligent Technologies Group
Live Life Free
Liverpool City Region Combined Authority
Liverpool John Moores University
LJ Consultants LLC
LMC Pty Ltd
Local Government Association (United Kingdom)
Lockheed Martin
Lockheed Martin Corporation
Logical Commander Software Ltd
Logicca Chartered Accountant
London Borough of Hammersmith & Fulham
London Borough of Harrow
London Borough of Waltham Forest Council
London Boroughs' Fraud Investigators' Group
Lone Star National Bank
Lowers Risk Group
LPUKI
Lubbock Christian University
Lucara Botswana (Pty) Ltd. (wholly-owned subsidiary of Lucara Diamond Corp.)
Lucent PromotionsCC
Lucerne University of Applied Sciences and Arts
Lucid Point Consulting
Lucrum Legal Accounting
LuLu Exchange
Luminita Novac, CPA Professional Corporation
LU-MUN Holding
Luoyang Baiyou Import & Export Trade Co., Ltd
Lux Analysis, LLC
Lynx Tech
M&T Bank
M2 Logistics, Inc. - Green Bay, WI
MAC GRC Consulting
MACN
MacNair Consulting, LLC
Madison Life Insurance Company
Maersk
Maillie LLP
Majid Al Futtaim
Mal Money for Exchange and Transfers Co.
Management Sciences for Health
Maner Costerisan
Marinduque State University - College of Criminal Justice Education
Marion Center Bank
Marshall Community Credit Union
Martindale Consultants, Inc.
Martinez Accountants LLC
Maryland Environmental Service
Mason Prepaid Legal
Mattress 365
Mauritius Telecom
Maynilad Water Services, Inc.
Mazars Mauritius
McGrathNicol
McKesson
MDE Office of the Inspector General
Mississippi Department of Employment Security (MDES)
Mecklenburg County, South Carolina
Medgulf Insurance Company
Medical Teams International
Medscheme Holdings
Meftah Exchange Company
Mercadien
Mercy Corps
Meridian Advantage
Merit Medical Systems, Inc.
Merseyside Police
MetLife Services and Solutions LLC
Metro North Hospital and Health Service
Metro Pacific Tollways Corporation
MIB
Michael Slim International
Mickay
MIDBANK
Middle East College
Midland Scientific Inc.
Midlands Fraud Forum
Midwest Regional Bank
Mikano International Limited
Mineração Taboca
Ministry of Community Development
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.
MMM Holdings / Elevance Health
MN Judicial Branch
Monitor-Lizard Limited
Monmouthshire County Council
MONTAX Accounting
Montgomery County Office of the Inspector General
Moody At Work
Moore Afghanistan
Moore Ecuador
Moore Stephens Tabbal Ltd.
Morgan State University
Mortgage Origination Regulatory Council of South Africa
Motsoeneng Bill Attorneys Incorporated
Mount Carmel Rural Bank, Inc
Mountain Innovative School
Mouvement Desjardins
Mozn
MRAK Services
Mthashana TVET College
MTN Afghanistan
MTN Congo
MTN Liberia
MTN Mobile Money
Mudit Badiyani
MUFG Investor Services
Multiverse N.V
Multnomah County Auditor's Office
Muoch Business Company
Muscogee (Creek) Nation
Mustard TV
Mwalimu National
Mwema Advocates
MyCISO
Myers & Myers CPAs, LTD.
MyGatePass
MZ Consulting Services
Naara Rural Bank PLC
Namliah Oil Services Co.
Nammed Medical Aid Fund
Nancy L. Luke, CPA
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 Audit Office Malawi - NAO
National Bank of Egypt
National Cereals and Produce Board (NCPB)
National Electronic Media Institute of South Africa
National Fire Experts
National Health Insurance - Daman
National Infrastructure Development Company of Trinidad & Tobago
National Insurance Crime Bureau
National Investigation Officers' Group
National Prosecuting Authority (South Africa)
National Radioactive Waste Disposal Institute
National Water Company
Nationwise Group
NATO
Natural England
Navy Federal Credit Union
Nawah Energy
NBK Bank
NBKC Bank - Kansas City, MO
NBT Bank
NCIS
National Credit Union Administration (NCUA)
Nddc
Nedbank Group
Nelnet
Nemoz Consult Professional Services Ltd
NEOM
Nestle USA
NetACE Consult
NetGuardians
New National Assurance
NewAge Products
Newcastle Strategic Solutions Ltd
Newmont Corporation
Nexdigm Corporate Services Pvt Ltd
NFCU (Navy Federal Credit Union)
NFSU
NGN Autoprotect Hellas Ltd
NHBP Gaming Commission
NHS Blood & Transplant
NHS Counter Fraud Authority (NHSCFA)
NHS Scotland, Counter Fraud Services
NI Fraud Forum
NICE Actimize
Nice Try Scammer
Niger Delta Development Commission
Nigeria LNG Limited
Nigerian Army
Nigerian Red Cross Society
Ninja Van
NJ Transit
NJLWD (New Jersey Department of Labor and Workforce Development)
NLI
NMB
Nodon Consulting AG
NOEL Universal Consult
NoFraud Latam
Noodlemoose LLC
Norfolk County Council
Norfolk State University
North Ayrshire Council
North East Business Resilience Centre
North West Provincial Treasury
Northamptonshire Partnership Homes
Northern Cape Provincial Treasury
Northern Lincolnshire and Goole NHS Foundation Trust
Novartis
Novo Car Rentals Limited
Norwegian Refugee Council (NRC)
NSKT Global
NTUC Fairprice Co-operative Ltd
Nu-Legacy JETS, INC.
Nutrien Ag Solutions
NWK
NZ Serious Fraud Office
OBNA Bank NV
Office of Audit and Performance, Indianapolis, Indiana State
Office of Auditor General - Western Australia
Office of Internal Auditor General
Office of Superintendent of Insurance (New Mexico)
Office of the Auditor General, Belize
Office of the Auditor-General (Kenya)
Office of the City Auditor, City of Colorado Springs
Office of the Pension Funds Adjudicator
Ogero
Ohio University
Oklahoma State Bureau of Investigations
Old Glory Bank/FFC
Oliver James Associated Limited
Ollie's
Omnisient
OMV Aktiengesellschaft
On Target Consulting
One Inc
One Inc
Ontario Municipal Leadership Institute
OP Financial Group Finland
Openbank
Opus LLP
OR Tambo District Municipality
Orabank CI
Orange Finance Mobile Senegal (OFMS)
Orange Moon Training
Otis Elevator Company (India) Limited
Otoño Consulting, LLC
Oummih Law Group
Outright Concept
Oversight Consulting & Training
Overstrand Municipality
Oxfordshire County Council
P Hanna Consulting
Pacific Rim Consulting Group
Paladin Resolutions PLLC
Palmar Forensics
Palo Seco Credit Union
Pamantasan ng Lungsod ng Pasig-Junior Philippine Institute of Accountants (PLP-JPIA)
Pandemic Response Accountability Committee, Council of the Inspectors General on Integrity and Efficiency
Pario Forensic Accounting
Parker & Co. LLC
Parts Holding Europe
Pashapay
PashaPay LLC
PATH
Patient-Centered Outcomes Research Institute
Patjens Consultancy Investment GmbH
Paymentology
PayPal India Private Limited
Paystack
Peloton
Penttinali Forense Digital
Peoples Own Savings Bank
Personal Insurance Federation of Florida
Peter Taylor Consultants
Phishbowl Solutions Pvt. Ltd.
Phonely
Pierri Consulting Group LLC
Piggyvest
Pilot Partners
Pindrop
Pinellas County Clerk of the Circuit Court & Comptroller Division of Inspector General
Pinkerton
Pinnacle Bank / Bank of Colorado
Pinsent Masons LLP
Pisarna Kovac d.o.o.
PKF Integrity
PKF O'Connor Davies
PLAFI
Plan International
Planning Institute of Jamaica
Plante Moran
Plus Dane Housing Limited
Plymouth CAST
Pokagon Band of Potawatomi Indians Gaming Commission
Port of Portland
Portman Square Group
Post Holdings, Inc.
Postbank
Powers Forensic Accounting, LLC
Powys County Council
Poznan University of Economics and Business
PR City, Nigeria
Prae Venire
Pramod S H and Associates
Praxis Detection SVCS, LLC
President Office Finance and Planning
Primefleettravelsandmedtourism
Priority Bookkeeping & Tax Solutions LLC
Prismworks Technology, Inc.
Pro Optima Audit Services (Pty) Ltd
Probe Group
Producer's National Group
Professor Fraud LLC
PRO-INTEGRA, poslovno svetovanje Boštjan Trstenjak s.p.
Promasidor (Ghana and South Africa)
Promasidor Nigeria
ProMoney OU
Prosperident
Provident Financial s.r.o.
PT Nuon Digital Indonesia
ptsb
Punjab National Bank (International) Limited
PwC
Q
Qasemi Islamic Microfinance Bank
Qatar Airways Group
Qatar Islamic Bank
QPS (Queensland Police Service)
Qsoft Global LLC
Quantexa
Queensland Department of Education
Queensland Health
Queensland Public Service
Queensland Public Trustee
Queensland University of Technology
R&Y Luber Professional Services
Raiz FCU
Rally Credit Union
Randle &Associates LLC, CPAs
RAnnn Consulting Partners
Rashtriya Raksha University
Rawbank SA
RBS RAVIS Auditors
Real Estate Investments
Rebekah Barthet
Recipero
Red Cipher
Red Flag Mania
Red Flag Reporting
Red Team 27
Regent University
REI Oklahoma
Reliance Jio Infocomm Ltd
Remington Hall
Renaissance CPA Group, PLLC
Renewable Energy Innovators Cameroon
Reserve Bank of Zimbabwe
Resolute Impact Enterprises PVT Limited
Resolutions: Forensic & Consulting Advisory Services
REV Federal Credit Union
Rian Enterprises, Inc
Rice Professional Services, LLC
Rider University
Rimini Street Brazil
Rimini Street India Operations Private Limited
Risk Strata Limited
Riskified
Riskscape Consultants Limited
RiskSwift Consulting
RiskTech & Advisory Limited
River Region Community Federal Credit Union
Road Accident Fund
Robbin Michael Consulting and Risk Advisory Services
Rockland Federal Credit Union
Roehlig España SL
Roger Osorio & Asociados
Rogers
Roman & Associates
Ronagwill Consulting, LLC
Rongo University
Rosina Rosales Professional Corporation o/a Resolu
Round Rock Independent School District
Royal Borough of Kensington & Chelsea
Royal Sundaram General Insurance Ltd
RSM Italy
S&T Bank
SA Home Loans
Saad Exchange
SAB Bank
SADC
Safaricom Plc
SAFE - Security and Fraud Experts
SAFE FCU
SAFEChecks
SafePaaS
SageSure SIU
SymphonyAI (SAI)
SAI Belize/Office of the Auditor General
Sakimo Group (Pty) Limited
Salesforce Offshore Support
Sanadak
Sanlam
Santam Ltd
Santander
SAPS (South African Police Service)
SARS (South African Revenue Service)
SAS
Sasfin Bank
Saudi Power Procurement Company
Save The Children International
Scania Group CV AB
SCARS Institute - Society of Citizens Against Relationship Scams Inc.
Schmidt Internal Audit
Schmidtco Property Developers
Schneider Downs & Co., Inc
School of Accountancy, Massey University, New Zealand
Schweizer Institut für Managementerneuerung GmbH
Sciensus
Scrips PI LLC
SDK CPAs
SeaBank of the Philippines, Inc. (A Rural Bank)
Seattle Credit Union
Secretariat
Secretariat of the Pacific Regional Environment Programme (SPREP)
SECURA
SecureLabs
Securian Financial
Security Ronin
Sedgwick, Inc.
Sedgwick International
SeedFi
SelfPay SA
Senan Meftah Company for Exchange
Senapa Consulting srl
SentryBay Limited
SEPTA Office of Inspector General
Serpenti Investigations
Sertifi
Service Corporation International (SCI)
Services Australia
Seven Corners
Shackleton Consulting Plus
Share MAT
Shared Anti-Fraud Service
Sharpe Patel PLLC
SHATEC Institutes Pte Ltd
SHAZAM
Shift Technology
Shionogi Europe
ShootProof
Shoreline Credit Union
Shropshire Community NHS Trust
Siena College
SIG
Sinch
Singapore Land Group Limited
Sita
Sky Bank Sierra Leone Limited
Skyward Financial Solutions
SmartBank
Smartney Grupa Oney S.A.
SNG Grant Thornton
SoA Consulting
Soares, Sandall, Bernacchi & Petrovich CPAs, LLP
Sohar International
Soles Accounting, LLC
Sompo
Sortis Hotel
SOS Villages d'Enfants Madagascar
South African Civil Aviation Authority
South African National Biodiversity Institute
South African National Parks
South Dakota Department of Legislative Audit
Southeast Financial Credit Union
Southern Cross Health Society
Southern Farm Bureau Life Insurance
Special Investigating Unit
Special Investigations
Speth CPAs
Sport New Zealand
SQRAudits
Standard Bank
Star Health and Allied Insurance Co. Ltd
Star Hope General Trading Company Limited
State Farm Insurance
State of Colorado
State of Minnesota
Stearns Bank N.A.
Stellar
Sterling Bank
Stetson Cybergroup, Inc.
StoneTurn
STS Holdings Limited
Studio Barbarisi Da Dalto Pretto
SUKOON Oman Insurance Company
Sultan Qaboos University
Summit Consulting Ltd | Improving Your Condition
Sumsub
Sun King
Suncorp
Sunil Maharaj Consultancy Service
Sunlight Financial
Susan J. Keeton CPA, P.A.
Sutherland Global Services Inc.
Sutton Grammar School Trust
Swank CPA
Swastik Security Services Ltd
Swiss Re
Sydney Water Corporation
Tanzania Medicines and Medical Devices Authority (TMDA)
Tazama
TBACU
TBI Bank
TD Bank Canada
TD Tax Consultants
TECU Credit Union Co-operative Society Limited
Telecommunications UK Fraud Forum
Temida
TenIntelligence
Tennessee Department of Revenue
Terrymay Consulting
Texas Capital
Texas Department of Criminal Justice
Texas Department of Motor Vehicles
Texas Mutual
Texas Tech CU
Texas Wesleyan University, School of Business
TFG (The Foschini Group)
Tharwatt for Financial Services & Investment
The ai Corporation
The American National Bank of Texas
The Border Consortium
The Competition Commission South Africa
The Department of Youth Justice, Employment, Small Business and Training (Australia)
The Edmonton Neighbourhood Watch Program Society (ENW)
The Elizabeth Glaser Pediatric AIDS Foundation
The Financial Fraud Awareness Campaign - it is registered as a Community Interest Company as FFAC C.I.C.
The Fraud People
The Global Fund
The House of Fraud
The Institute of Chartered Compliance Professionals Central Asia
The Kemnal Academies Trust
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 Securing Success Show
The Standard
The Stephenson National Bank & Trust
The Treasury Department Federal Credit Union
The Universal Church of the Kingdom of God
The University of Alabama
The UpTribe
Think Bank
Thomas College
Thompson’s Border Collie Farm
Thurrock Council
TitanVox
TLM Marketing
TMC Chartered Accountants
Tongaat Hulett
Totemic (2014) Holdings Ltd
Tourvest Holdings
Tow Seng Construction
Tower Federal Credit Union
Town of Randolph, MA
Townsville City Council
TPG Telecom
Transocean LLP
Transparency Task Force
Transparent Business Solutions B.V.
Triglav Insurance Group
TriState Capital Bank
Trois Group Ltd.
Trua
Truist
TruStage
TTCPA, PLLC
Tungsten Custody Solutions Lrd
Turning Numbers, Inc.
Turtle
Two Rivers Financial Group LLC
Tyler Junior College
U.S. Treasury Department
U.S. Department of Defense
UBA Conge
UBAOG
Ubico
UFPR
Ugothope
uMgeni-uThukela Water
Umoja Microfinance International
Umpqua Bank
United Nations Population Fund (UNFPA)
Union Benefits
United Arab Bank
United Bank for Africa, Guinea
United Lincolnshire Hospitals NHS Trust
United Nations Development Programme
United Nations High Commissioner for Refugees
Unity Bank Plc
Universal Leaf Philippines Inc.
Universitas Brawijaya
University Health
University of Alabama at Birmingham
University of Cape Town
University of Central Florida
University of Lincoln
University of Manchester
University of New Mexico (UNM)
University of South Florida
University of Split, University Department of Forensic Sciences
University of Venda
University of Macedonia - Jean Monnet Chair & Module EU Antifraud
UNMRVPHILIPPINES
Urban Redevelopment Authority Singapore
U.S. Bank
US CPA Pro
U.S. Department of Homeland Security OIG
U.S. Embassy - Nairobi
USAA
USAAA (U.S. Army Audit Agency)
USDA, Rural Development
UT Chattanooga
Utah State Auditor
Utilities United Against Scams
Vaal University of Technology
Vale Finance
ValidSoft
Van Dermyden Makus Law Corporation
Vanguard
Vanguard Learning Trust
Venerable
Veolia
Verisk
Vernitos Consulting cc
Versicherungskammer Bayern
Vestigo Trust Kft
VIA optronics
Viasat Inc.
Victorian Building Authority (Australia)
Videosign
Viewpointe
Vigilance Advisors LLC
Vision Service Plan
VisionFund
Visus Investigation and Risk Services Private Limited
Vitalis
Vivian Betances
Vodacom SA
Voice Against Fraud, LLC
Volkswagen Group Canada
Wayne State University
Weaver
Webber Wentzel
Webheroes
Webster Bank
Welsh Ambulance NHS
Wepro
West Bend Insurance
West Northamptonshire Council
Western Bank
Western Cape Government Department of Infrastructure
Western Serbia Academy of Applied Studies Valjevo Department
Western Sydney Airport
Western University
Westfalen AG
Westpac
Whangarei District Council
Whistle Blowers
Whistle Protect (Poland)
Whistleblower Summit & Film Festival
White Collar Forensic LLC
Whitely Fraud Performance Consulting
WIASIU - Wisconsin Chapter of International Association of Special Investigation Units
Wilson County DSS
Windham Brannon
Windward Risk Managers
Wintrust Financial Corporation
Wipfli
Wisconsin Department of Health Services, Office of the Inspector General
World Health Organisation
World Relief
WorldFish
Worldwide Investigators Agency SARL
WSCS Consulting Inc
WTO Office of Internal Oversight
Wuescher LLC
WV Office of the Attorney General - Medicaid Fraud Control Unit
Xe Money Transfer
XPECT, PLLC
Xpera Risk Mitigation & Investigation
XTND Pty Ltd
Yap State Office of the Public Auditor
Yemen Kuwait Bank (YKB)
YES BANK LTD.
Yolo County District Attorney
Young’s Global Financial Services, LLC
Ysleta ISD
Yusuf Bin Ahmed Kanoo
Zachary Runyan CPA LLC
Zambia National Building Society
Zebra Technologies Asia Pacific
Zeda
Zehl & Associates Injury & Accident Lawyers
Zelis
Zenfolio
ZICB
Ziegler & Associates, Inc.
Zimbabwe Republic Police