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Supporting Organizations

The following businesses, government entities and agencies are present and past supporters of International Fraud Awareness Week. The ACFE would like to thank all the supporters of Fraud Week.

Fraud Week Ambassadors

Supporting Organizations 2024

Aafaq Islamic Finance
Absa Mauritius
Accountant-General’s Department, Ministry of Finance (Singapore)
ACFE Baltics
ACFE Belgium vzw
ACFE Czech Republic Chapter
ACFE Des Moines Chapter
ACFE Egypt Chapter
ACFE India Chapter #95
ACFE Indonesia Chapter
ACFE Jordan Chapter
ACFE Kazakhstan Chapter
ACFE Knoxville Chapter #138
ACFE New York Chapter (NYCFE)
ACFE Oman Chapter
ACFE Pacific Northwest Chapter
ACFE Philadelphia Area Chapter
ACFE Southwest Ohio Chapter
ACFE Switzerland Chapter
ACFE Twin Cities Chapter
ACI Worldwide
ACWA Power
ADNOC L&S
Advocating Against Romance Scammers
AEON Credit Service Philippines
AFRICA Training Academy
African Bank
AH Public Accountants Unipessoal, Lda.
Aho and Associates Financial Forensics
AITLAU Management Services
AKGVG & Associates
Al Muhaidib
Alacer Group
Al-Ameen Chartered Accountants
Alamo Area Council of Governments
Alamo Business Services, LLC
Alberta Blue Cross
Alchemy
Alhawshabi Exchange Co.
Alif Islamic Bank Ltd.
Alternative Petroleum and Power Limited
Altia
Aman's Strategy and Co
American Integrity Insurance
American National Insurance Company (ANICO)
AMN Healthcare
An Post
ARCA Payment Company Ltd
Argo Group U.S.
ARIDAN
ARTC
Artefaktum
Attorney Brian White Personal Injury Lawyers
AuditLink Training & Consulting
Auditone
Aurora Bookkeeping & Consulting
Australian Government Department of Health and Aged Care
Axium Consulting
BakerTilly Mexico
BAR Business Advisory & Research GmbH
Bard Dynamic, LLC
Bartier Perry
Basingstoke and Deane Borough Council
BBCG Claim Services, a division of Claimspro LP
BDO East Africa
BECU
Benson Idahosa University
Bentley University
Berkshire Hathaway Direct Insurance Company
Bidvest Bank
Bolton at Home
Borealis Group
Boshoff Njokweni Inc
Brazan
Bread Financial
BRI Insurance
Brian Erbis Consulting LLC
Britam
British Wool
Broward County Office of the County Auditor
Burgan Bank
Burt & Company CPAs LLC
ButlerBank Consulting
Bytedance/TikTok
C S Risk Consulting
Cabinet Office (United Kingdom)
Cambridge Savings Bank
Camden National Bank
Cardiff Council
Carroll College
Cassava Technologies
CBE (Commercial Bank of Ethiopia)
Central Bank of Seychelles
Central Connecticut State University - New Britain, CT
Central Piedmont Community College
Century Insurance Agency Ltd (NAGICO BVI)
Cerebra Forensic & Integrity
Chattogram
Cherokee Nation Businesses #3 building on the hill golf course
CIRSA
City of Alexandria Office of Internal Audit
City of El Paso
City of Houston Office of the City Controller
City of Mission
Civil Servant Insurance Society
Cleafy
Clinton Health Access Initiative
Clyde&Co
Coalition for Disaster Resilient Infrastructure
Coca-Cola Europacific Partners
Collège français Françoise DOLTO
Collinson Group
Colorado State University Global
Command Investigations
Command IT Services
Commission for Conciliation, Mediation and Arbitration (CCMA)
Community West Credit Union
Compass Investigations & Adjusting
Compliance & AML Audit (Kazakhstan)
Compliance Association
Computacenter
Condominium Associates
Condor Strike
Consolidated Bank Ghana Limited
Continental Casualty Company
Control Risks
Cornell University
Coronation Merchant Bank
Corporate Research and Investigations
Cox Communications
Creative Planning
Croixstone Consulting
DCCEEW (Australian Government)
Deloitte & Touche LLP
Delta Dental Of Connecticut
Delta Dental Of New Jersey
Department of Industry, Science and Resources (Australia)
Dereflexion Consulting
Desjardins
Detego Global
DeVry University
DFG Forensic Accounting Services
Digital Business Technology Pvt Ltd
Directa24
DML Forensics (Pty) Ltd
DNA MEDSOLUTIONS, LLC
DOS - U.S. Embassy, Nairobi
DreamSpring
Dun & Bradstreet
DuTrac Community Credit Union
Eagle Investigation
East Ayrshire Council
Eastern Plains Integrated Farms Igbariam
EisnerAmper
Embassy of Sweden
Employment Security Department Washington State
Enterprise Bank & Trust
Entrust Corporation
Equinox Forensic Services
ESA Risk
Esbert Associates
Esyasoft
Ethics Insight Ltd
Ethics Suite
Etisalat Afghanistan
Exl service
EY Nigeria
Eye to Compliance B.V
FACT Worldwide Ltd
Facts & Figures Forensics
Falcone International
FH
FICS Klerksdorp / Kuruman (PTY) LTD
Financial CSI LLC
Florida Department of Transportation, Office of Inspector General
Food and Agriculture Organization (FAO) of the United Nations
Forensic Manager Novozymes
Forensic Solutions
Forensic Strategic Solutions
Franklin University
Fraud Doctor LLC
FRISS
Frizell Group International, LLC
Fuzion
Gadsome Integrated Resources Limited
GLANIAD 1865
Golden State Bank
Golding Homes
Goldman Sachs & Co. LLC
Governance Associates Inc
Grant Thornton Cyprus Ltd
Graton Gaming Commission
Great American Insurance Group
Greater Cleveland Regional Transit Authority
Group Fraud and Cybercrime Manager
Guaranty Trust Holding Company
Halphen & Associates LLC
Hammersmith and Fulham Council
HB Management Consultants (PTY) LTD
Hertfordshire Shared Anti Fraud Service
HFS BMI OIG
HHM CPAs
Hidalgo County, Texas
High Speed Two (HS2) Limited
Hiscox
HKA Global LLC
Hollard Insurance
Houchens Industries
HP Inc.
HSA Group
HTLF Bank
IBC Consultancy
ICAF Consulting LLC
ICFP
IGE
Infrastructure and Development Bank of Zimbabwe
Inscribe AI
Inspector General Division-City of Dallas
Insurance Fraud Bureau
INTEC for Business Ltd.
Integritas3
Integrity Advantage
Intelligent Synapse Ltd
International Institute of Anti-Fraud Forensic Auditors (IIAFA)
International Paper
Investigation Solutions - a Davies Company
IPTV UK
Iqra Technology
Iris Powered by Generali
IRS Forensic Investigations (South Africa)
Islamic Development Bank (IsDB)
Islamic Relief Worldwide
Jack Henry
K&M Forensic
Kassa 24 Group
KKP KJA KAP Danny Wibowo
KNUST
KPMG Canada
kpr Associates
KSSN Cyberspace
Landau Consulting Solutions, LLC
Legal Aid South Africa
LegitScript
Lesaka Technologies Inc.
LIMRA and LOMA
Liquid Intelligent Technologies Group
Liverpool City Region Combined Authority
LJ Consultants LLC
LMC Pty Ltd
Local Government Association (United Kingdom)
Lockheed Martin Corporation
Logical Commander Software Ltd
Logicca Chartered Accountant
London Borough of Harrow
Lone Star National Bank
LU-MUN Holding
Lux Analysis, LLC
Lynx Tech
M&T Bank
MAC GRC Consulting
Mackay Regional Council
MACN
Marinduque State University - College of Criminal Justice Education
Marshall Community Credit Union
Maynilad Water Services, Inc.
Mazars Mauritius
MDE Office of the Inspector General
Medical Teams International
Medscheme Holdings
Mercadien
Merit Medical Systems, Inc.
Mickay
MIDBANK
Mikano International Limited
Mineração Taboca
Ministry of Finance of the Republic of Indonesia
Ministry of National Economy and Finance, General Directorate of Financial Audits
Minniti CPA LLC
Mitkat Advisory Services (Mumbai, MH)
MiWay Insurance
MLG Consulting e.U.
MN Judicial Branch
Montgomery County Office of the Inspector General
MTN Afghanistan
Mudit Badiyani
Muoch Business Company
Mwema Advocates
Natalie J. Iwasa, CPA, Inc.
National Anti-Corruption Commission
National Association of State Workforce Agencies (NASWA)
National Audit Office, The Gambia
National Bank of Egypt
National Health Insurance - Daman
National Infrastructure Development Company of Trinidad & Tobago
National Prosecuting Authority (South Africa)
National Water Company
NBKC Bank - Kansas City, MO
Nestle USA
NetACE Consult
Nexdigm Corporate Services Pvt Ltd
NFSU
NGN Autoprotect Hellas Ltd
NHBP Gaming Commission
NHS Blood & Transplant
NHS Scotland, Counter Fraud Services
Nice Try Scammer
Nigerian Army
Ninja Van
NMB
Nodon Consulting AG
NOEL Universal Consult
Norfolk County Council
North Ayrshire Council
NSKT Global
NWK
NZ Serious Fraud Office
Office of Auditor General - Western Australia
Office of Superintendent of Insurance (New Mexico)
Office of the City Auditor, City of Colorado Springs
Ogero
Oliver James Associated Limited
Omnisient
OP Financial Group Finland
Openbank
Otoño Consulting, LLC
Oversight Consulting & Training
P Hanna Consulting
Parts Holding Europe
PashaPay LLC
Patient-Centered Outcomes Research Institute
Patjens Consultancy Investment GmbH
PayPal India Private Limited
Personal Insurance Federation of Florida
Piggyvest
Pilot Partners
Pinellas County Clerk of the Circuit Court & Comptroller Division of Inspector General
Pisarna Kovac d.o.o.
Planning Institute of Jamaica
Powers Forensic Accounting, LLC
PR City, Nigeria
Promasidor (Ghana)
Promasidor Nigeria
Prosperident
Provident Financial s.r.o.
Punjab National Bank (International) Limited
Qasemi Islamic Microfinance Bank
RAnnn Consulting Partners
Rawbank SA
Red Flag Reporting
Resolutions: Forensic & Consulting Advisory Services
Rider University
Rimini Street Brazil
Rimini Street India Operations Private Limited
Risk Strata Limited
River Region Community Federal Credit Union
Roger Osorio & Asociados
S&T Bank
SA Home Loans
SafePaaS
SAI Belize/Office of the Auditor General
Salesforce Offshore Support
Sanlam
Santam Ltd
Santander
SAPS (South African Police Service)
SARS (South African Revenue Service)
SAS
Schmidtco Property Developers
Schneider Downs & Co., Inc
Scrips PI LLC
Secretariat of the Pacific Regional Environment Programme (SPREP)
Security Ronin
Senan Meftah Company for Exchange
Senapa Consulting srl
Service Corporation International (SCI)
Services Australia
Shackleton Consulting Plus
SHAZAM
SmartBank
SoA Consulting
Sohar International
Soles Accounting, LLC
Sompo
Sortis Hotel
Southeast Financial Credit Union
Special Investigations
Sport New Zealand
SQRAudits
Standard Bank
Star Hope General Trading Company Limited
Stearns Bank N.A.
Stetson Cybergroup, Inc.
StoneTurn
Summit Consulting Ltd | Improving Your Condition
Sumsub
Suncorp
Sunlight Financial
Swiss Re
TBI Bank
Temida
Terrymay Consulting
Texas Capital
The House of Fraud
The National Insurance Board of Trinidad and Tobago
The Nigeria Police Force National Cybercrime Center Abuja
The Planning Inspectorate (United Kingdom)
The Public Auditor Office (Micronesia)
The Robison Group Investigative Solutions
Transparency Task Force
TriState Capital Bank
TTCPA, PLLC
Tungsten Custody Solutions Lrd
Two Rivers Financial Group LLC
U.S. Department of Defense
UFPR
Union Benefits
United Arab Bank
United Nations Development Programme
Universal Leaf Philippines Inc.
University Health
University of Central Florida
University of South Florida
University of Venda
University of Macedonia - Jean Monnet Chair & Module EU Antifraud
Utah State Auditor
Venerable
Verisk
Versicherungskammer Bayern
Vestigo Trust Kft
Victorian Building Authority (Australia)
Videosign
Visus Investigation and Risk Services Private Limited
Webster Bank
West Bend Insurance
Western Serbia Academy of Applied Studies Valjevo Department
Whangarei District Council
Whistleblower Summit & Film Festival
WIASIU - Wisconsin Chapter of International Association of Special Investigation Units
Wintrust Financial Corporation
Wipfli
Wisconsin Department of Health Services, Office of the Inspector General
World Vision International
WorldFish
WSCS Consulting Inc
WTO Office of Internal Oversight
WV Office of the Attorney General - Medicaid Fraud Control Unit
Xe Money Transfer
XPECT, PLLC
XTND Pty Ltd
Yolo County District Attorney
Young’s Global Financial Services, LLC
Zeda