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Association of certified fraud examiners

tampa bay chapter

Empowering Tampa Bay's anti-fraud professionals through continuing education, meaningful connections, and a shared commitment to fighting fraud


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Fraud prevention starts with awareness! This November, the Tampa Bay Chapter of the Association of Certified Fraud Examiners (ACFE) joins organizations worldwide in recognizing International Fraud Awareness Week, a global initiative dedicated to educating communities, strengthening fraud prevention efforts, and promoting a culture of integrity.

In recognition of International Fraud Awareness Week, we are hosting AI-Driven Unclaimed Property Compliance: What Fraud & Accounting Professionals Need to Know, a virtual education event on Wednesday, November 18th, from 12-1 PM ET. Register here!

Interested in learning more? Explore the ACFE's International Fraud Awareness Week Resources, including educational materials, fraud prevention tools, research, and ways to participate in the global campaign.

Who Are We?

The Tampa Bay Chapter of the Association of Certified Fraud Examiners (ACFE) is a community of professionals dedicated to preventing, detecting, and combating fraud.

Through continuing professional education, volunteer initiatives, and networking opportunities, we bring together individuals from across the fraud examination, investigations, accounting, compliance, law enforcement, and risk management professions to share knowledge, build meaningful connections, and advance the fight against fraud.

Established in 1992, our committed membership has grown steadily from the original 12 chapter members to over 200 professionals throughout the Tampa Bay Area. Recognized as the 2016 ACFE Chapter of the Year, we are proud of our longstanding commitment to professional excellence and community engagement.

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