Association of Certified Fraud Examiners 
        Central Florida Chapter

The Central Florida Chapter of the Association of Certified Fraud Examiners (the "CF ACFE") is a multi-faceted organization consisting of investigators, law enforcement, certified public accountants, auditors, loss prevention personnel, attorneys and related security professionals.

It is dedicated to fighting fraud and white collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraud.  In addition, the CF ACFE, with its diverse professional membership, provides an excellent environment for networking.

Become a Member

We hope that you will become familiar with our chapter not only by visiting our website but by attending the meetings and seminars that we have planned in the upcoming year. We want our members to benefit not only from the educational tools but also from the networking opportunities that come from attending our meetings.

Attend a Meeting

We pride ourselves as being among the first in our area and in our state to bring current issues to the forefront for our professional and business community. Our chapter is constantly scheduling the best speakers who will keep our members and visitors current on fraud prevention and detection issues to help each member in their job. By increasing the awareness about fraud, our members will be able to provide fraud detection and prevention services to their clients or employers.

Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization. Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.

 

 ANNOUNCEMENTS

Mark Your Calendar!

Thursday, October 22nd @ 5:30 pm

Join us for an in-person highly interactive 2-CPE Training Event

The Art of the Polygraph Interview: Getting to the Truth

Presented by Jose Vicente

Jose Vicente is a veteran law enforcement professional with more than 28 years of experience with the Orlando Police Department. A Florida Department of Law Enforcement-certified instructor, he has taught Interview and Interrogation, Background Investigations, and other law enforcement disciplines since 1997. A graduate of the American International Institute of Polygraph, Vicente has conducted more than 7,700 polygraph examinations and investigative interviews involving homicides, robberies, theft, internal affairs, employee misconduct, and other criminal and administrative matters. He holds degrees from Valencia Community College and the University of Central Florida and has maintained memberships in several state and national professional polygraph associations.