Legal Floris

USA: 646 513 2855

Latvia: 678 81974

    • Home
    • About us
    • News
    • Clients
    • Partners
    • Practice areas
    • Publications
    • Testimonials
    • Your case

    Association of Certified Fraud Examiners (ACFE)

    ACFE association of certified fraud examiners - Legal Floris LLC

    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.

    Contact:

    LEGAL FLORIS LLC – 5783431

    Telephone:
    001 646 513 2855 – USA
    00371 678 81974 – Latvia
    00357 25 057 544 – Cyprus
    00352 20 301970 – Luxembourg

    E-mail:
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Registered office:
    1013 Centre Rd. Suite 403-A
    Wilmington, 19805
    Delaware – USA

    Cyprus office:
    Kitiou Kyprianou street 31
    3036 Limassol – Cyprus

    Postal address:
    PO Box 50472
    3605 Limassol – Cyprus

    • footer image
    • footer image
    • footer image
    • footer image
    • footer image
    • footer image
    • footer image

    Glossary of terms | Press & Media

    Disclaimer | Privacy statement

    Copyright | This website | Sitemap