About Us

ACFE Haryana Chapter

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members in around 197 Chapters world wide, 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 Association of Certified Fraud Examiners (ACFE) Haryana Chapter #253 was formed in 2024 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 usually referred to as ACFE Haryana Chapter and is registered as “Haryana Chapter of the Association of Certified Fraud Examiners”.

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The Association of Certified Fraud Examiners (ACFE) Haryana Chapter

Become a CFE

Membership

Office Bearers

Contact Us

Why Join ACFE Haryana Chapter

01

CPE Training

Earn CPE Credits &
Certificate of Training

02

Networking

Network with fellow CFE and Industry Experts

03

Knowledge Sharing

Enhance & share knowledge

04

Thriving CFE Community

Develop the CFE community & Awareness

05

Affordable Conferences

Discounts on Co-Hosted Events & Conferences

06

Fraud Resources

Resources for Fraud prevention and Awareness

07

Maintain CFE Certificate

Avoid Lapse of CFE certificate

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Associates

Industry Association & Professional Institute

Office Bearers

Mr. Praveen Kumar Verma​

Mr. Praveen Kumar Verma

President

KamalPreet Kaur

Ms. KamalPreet Kaur

Vice President

Akhil Mishra

Mr. Akhil Mishra

Secretary

Mr. Devasisha Patnaik​

Mr. Devasisha Patnaik

Treasurer

About Us

About CFE Course

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The Certified Fraud Examiner (CFE) credential holds global recognition and is widely accepted as the benchmark of professional excellence within the anti-fraud profession. To earn this credential, candidates must successfully pass a comprehensive four-part examination. This rigorous assessment covers the core disciplines integral to the fraud examination body of knowledge, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Achieving the CFE credential is a testament to one’s expertise and experience in the field, reflecting a high level of skill, knowledge, and professionalism.

  • 04
    Subjects
  • 01
    Exam for Each Subject
  • 75
    % Passing Marks
  • 100
    Questions
  • No
    Negative Marking
  • 2
    Hours Each
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