Asociación de Examinadores de Fraude Certificados, ACFE-Capitulo México
Fostering Integrity Through Forensic Excellence
About
ACFE Mxico represents the largest anti-fraud organization globally and is a primary provider of training and education against corruption and fraud. With 13 years of experience, they have delivered specialized courses to over 600 private business, governmental, and academic organizations. Their programs promote integrity and objectivity within the profession, focusing on forensic investigations and auditing. They also provide insights into biases in investigations and concealment, as well as mapping conflicts of interest, simulated purchases, and fictitious contracts, shedding light on complicities within political and business networks.
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