About the Perth Chapter
.Our Story
The ACFE Perth Chapter Incorporated greatly appreciates contributions from members wherever possible. We do not receive funding and are not a registered charity. All funds received are maintained in our dedicated Chapter bank account and applied to the Chapter events we hold each year in Perth, Western Australia.
Contributions can be made via EFT to our bank account:
Westpac
Account Name: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - PERTH CHAPTER INC
BSB: 036022
Account Number: 475888

Members in Western Australia

The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). The ACFE association is a provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE seeks to reduce business fraud world-wide and to inspire public confidence in the integrity and objectivity within the profession. CFE training involves imparting knowledge of complex financial transactions and understanding of forensic methods, law, and of how to resolve allegations of fraud. Fraud examiners are trained to understand how and why fraud occurs.
To become a Certified Fraud Examiner (CFE), one must meet the following requirements:
- Be an Associate Member of the ACFE in good standing
- Meet minimum academic and professional requirements (Undergraduate Degree + Master's degree or Professional Designation(s) and Professional Experience)
- Be of high moral character
- Agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners
ACFE members represent a diverse range of professions:
- 27% Auditing
- 23% CA or CPA
- 20% Fraud Examiner/Investigator
- 20% Governance, Risk, Management and Compliance
- 4% Security/Loss Prevention
- 2% Corporate Management
- 2% Legal Professional
- 2% Controller
- 2% Educator
- 1% IT Professional
- 7% Other
ACFE members are from a wide array of industries:
- 19% Government
- 18% Financial Institutions
- 13% Other
- 12% CA or CPA firm
- 7% Services
- 5% Manufacturing
- 5% Management Consultants
- 4% Law Enforcement
- 4% Insurance
- 4% Education
- 4% Health Care
- 3% Law/Legal Services
- 2% Nonprofit