The Chennai Chapter is registered as a Non-Share, Non-Profit entity under the Tamil Nadu Societies Act and is affiliated with the Association of Certified Fraud Examiners, (ACFE) Texas. (www.acfe.com).

The Chapter’s Core Purpose is to advance the fraud prevention, detection, deterrence, education, and investigation profession, while serving the unique needs of our community, and bringing the best value to Certified Fraud Examiners in the Greater Toronto Area.

The Chapter provides Continuing Professional Education through monthly/quarterly meetings, conferences, to facilitate networking, and outreach as part of knowledge enrichment to Certified Fraud Examiners and to the general community on topics related to fraud prevention, detection, deterrence, and investigation.

The Chapter maintains and builds upon its affiliation with the ACFE in Austin, Texas; is committed to mutual cooperation with the ACFE Chapters in India and other professional associations like ISACA / IIA ; and partners with organizations and businesses, as well as colleges and universities to assist with Financial Fraud Examination and Investigation Programs and provide career advisory help for students.

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