Association of Certified Fraud Examiners
The world's largest anti fraud body, built around one credential, that turns a specialized skill into a defined profession through training, certification, and a global community of examiners
Financial profile
Association of Certified Fraud Examiners · EIN 76-0325463 · 501(c)(6)
| Fiscal year | Total revenue | Contributions | Program services | Total expenses | Net assets | Year end |
|---|---|---|---|---|---|---|
| FY2022 | $149,211 | $140,688 | $253,283 | Dec 2022 | ||
| FY2021 | $121,047 | $90,681 | $244,760 | Dec 2021 | ||
| FY2019 | $220,009 | $19,500 | $200,509 | $224,179 | $194,696 | Dec 2019 |
| FY2018 | $270,101 | $18,895 | $251,206 | $280,754 | $198,866 | Dec 2018 |
| FY2017 | $208,716 | $16,145 | $192,571 | $162,807 | $209,519 | Dec 2017 |
| FY2016 | $162,433 | $141,833 | $163,610 | Dec 2016 |
Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.
Peer societies
Five societies Association of Certified Fraud Examiners is read alongside.
IIA
Institute of Internal Auditors
The global professional association for internal auditors, setting the Global Internal Audit Standards…
10 companies named
I
ISACA
The global certifying body for information systems audit, security, and governance, home of the CISA and CISM…
4 companies named
ACAML
Association of Certified Anti-Money Laundering Specialists
The largest membership and certifying body for anti-money-laundering and financial crime prevention…
SFE
Society of Financial Examiners
The professional body of financial examiners, the specialists who audit the solvency of insurers, banks, and…
7 companies named
CFPBS
Certified Financial Planner Board of Standards
The standards-setting and certifying body for the CFP mark in the United States, defining education…
18 companies named
Who backs ACFE
Every company Association of Certified Fraud Examiners names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.
| Company | Support as published | Also named by |
|---|---|---|
| Intel | Corporate member | AAA ACT CCC CRA CTA +3 |
| Merck Sharp & Dohme LLC | Corporate member | AAFP AAO AAP AAPA AAM +3 |
| Loomis | Corporate member | AFP NRF |
| Maersk Group | Corporate member | RILA |
| Standard Chartered | Corporate member | AFP |
| AIA Group Limited | Corporate member | Only Association of Certified Fraud Examiners, so far |
| ArcelorMittal | Corporate member | Only Association of Certified Fraud Examiners, so far |
| Kenanga Investment Bank Berhad | Corporate member | Only Association of Certified Fraud Examiners, so far |
| Mashreq | Corporate member | Only Association of Certified Fraud Examiners, so far |
| Raiffeisen Bank International | Corporate member | Only Association of Certified Fraud Examiners, so far |
| Saudi Aramco | Corporate member | Only Association of Certified Fraud Examiners, so far |
Sources: 1 published list, read September 2026
Corporate Alliance featured partner profiles. Read September 27, 2026. Featured Corporate Alliance (corporate membership) partners only; page undated, read as current. Conference sites publish no sponsor list.
Who backs Association of Certified Fraud Examiners's peers, but not Association of Certified Fraud Examiners
Companies named publicly by at least one of Association of Certified Fraud Examiners's five peer societies, and not found in Association of Certified Fraud Examiners's reviewed public records.
The outside view
The world's largest anti fraud body, built around one credential, that turns a specialized skill into a defined profession through training, certification, and a global community of examiners
- Authority
- Build
- Inward
- Operational
Their shape
The Guild
Where mastery is the price of belonging.
The Guild is the keeper of a craft and its standards, where belonging means meeting a real bar. Its gift is depth and trusted expertise, its challenge is opening up to newcomers and new ways.
Also reads toward The Citadel and The Republic.
Strengths
Not an official page of Association of Certified Fraud Examiners. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.