About Us

THE ACFE

"The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells' insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination."

THE CFE CREDENTIALS

The CFE Credential - The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

To know more, click here www.acfe.com

THE HYDERABAD CHAPTER

The ACFE India - Hyderabad Chapter #218 was formed in 2018 and is a not-for-profit organization dedicated to fraud prevention education through meetings, seminars, workshops and professional networking opportunities for our members. It is registered under "The Telangana Societies Registration Act, 2001"

Our Vision

To create a community of fraud - fighting professionals in Hyderabad

Our Mission

Expand the membership through evangelization and outreach

Create a platform for all fraud risk management professionals to share knowledge and support each other

Provide thought leadership on prevention and deterrence of fraud

Promote high standards of professional knowledge and ethics

Office and Advisory Board

Founder and President - Shri. Sharat Kumar

Vice President - Shri. GCS Sarma

Secretary - Shri. Radha Krishna Rao

Treasurer - Shri. N Chandrasekhar

Programme Director - Shri. D.V. Ramachandra Rao

Government & Industry Liaison Director - Shri. Ratna Shankar Akella

Membership and Communication Director - Shri. Shankar Ganesh

Contact us

Address - 4th Floor, Maas Heights, 8-2-577/B, Road No. 8,
Banjara Hills, Hyderabad, Telangana.

Phone - (040) 233-56716

E-Mail - acfehyd@gmail.com

Website - acfehyd.in