Legal Floris LLC is an associate member of the Association of Certified Fraud Examiners (ACFE). The ACFE membership provides us with a wealth of information on bank fraud, investment fraud and related issues. The networking opportunities with other associates and members allow us to investigate cross border cases and share information on specific industry related questionable transactions.
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence.
The ACFE community shares a common belief; ‘together, reducing fraud worldwide’. To achieve our shared goals, ACFE offers a wide variety of anti-fraud resources, events, education and training and an extensive fraud resources library.
The Association of Certified Fraud Examiners was founded in 1988 by Joseph T. Wells. Wells still is the organisations chairman. After graduating from the University of Oklahoma, he served for ten years with the FBI, during which time he investigated former Attorney General John N. Mitchell’s involvement in Watergate. In addition to his duties as chairman, Wells writes, researches, and lectures to business and professional groups on white-collar crime issues.
News and publications on this website are based on extensive research by the Legal Floris Group. Members of the community are invited to respond to our publications and offer additions. Qualified professionals and members of the community are welcomed to collaborate in different ways. When you see a common ground to face bank failures and investment fraud, do not hesitate to contact us and see if collaboration is possible.