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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
LOS ANGELES CHAPTER
The Association 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 Los Angeles Chapter, with its diverse professional membership, provides an excellent environment for networking.
Please join us as a Member (click here)
For more information, please contact any of our Officers or Directors
Upcoming Meeting
Homeland Security Investigations (HSI): The Nexus of Financial Crimes
This panel discussion will cover the history and background of Homeland Security Investigations (HSI), along with their jurisdictional reach. HSI case studies will be presented on financial crimes, including Trade Based Money Laundering (TBML) and a discu
