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Welcome

Now, more than ever, fighting fraud is a challenge everywhere. 

 

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.

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
 

Not a Member? Join Today!  Apply online for membership today!

 


Nomination Time: Submit nominations to the 2018-2019 Board of Directors


Nominate a member to the ACFE Boston Board of DirectorsIt's time to submit your nominations for the Board of Directors for 2018-2019.

Entries must be received by March 31. Use our online nomination form to submit nominations. Here's how: 

You must be logged in to the site as a member to access the nomination form.

Once logged in, click the "Nominate Now!" link available to members in the navigation above from anywhere in the site.
Or click here to access the nomination form right now!

Remember, the deadline is March 31. Submit  your nomination today!
 
 

Ethics: Business & Personal; Impact of Equifax Breach on Financial Institution Fraud Prevention Monitoring


FRIDAY, March 9, 2018

Registration 8:30 AM
9:00A.M. TO 1:00P.M. 
Location: Tip O’Neill Federal Building 10 Causeway Street, Boston, MA
 
 

Agenda:

Two Sessions:
1. "Ethics: Business & Personal"
2. "The Impact of Equifax Breach on Financial Institution Fraud Prevention Monitoring"

Get More Info & Register Today!
 

In Case You Missed It: Recent Training: The New Fraud Triangle & Racketeering and Ethics in Professional Sports

Did you attend the second annual combined event of the Greater Boston Chapters of the ACFE and the Institute of Internal Auditors (IIA)?
 
This event took place at two locations:
Training Venue:  2nd Floor Jury Assembly Room, Moakley U.S. Courthouse, 1 Courthouse Way, Boston, MA followed by:
Holiday Networking Reception: Barking Crab, 88 Sleeper St, Boston, MA: 4:30pm – 7pm 

ACFE Boston Chapter and the Institute of Internal Auditors present the second annual December Training event and Holiday Networking Reception titled:

The New Fraud Triangle & Racketeering and Ethics in Professional Sports 

Presenters: 
“Fitting the Fraud Triangle to Your Risks, Culture, and Controls” by Matt Kelly, Editor & CEO, Radical Compliance 
“Racketeering in  Sports” by SSA Tim McElroy:  FBI-Boston
“Ethics in Professional Sports” by Prof. Jill Brown, Bentley University

Agenda: 
11:00-11:30am Registration
11:30-12:45pm  Matt Kelly: “Fitting the Fraud Triangle” 
12:45-1:15pm Buffet Lunch 
1:15-2:30pm SSA Tim McElroy: FBI-Boston-“Racketeering in Sports” 
2:30-2:45pm Break.
2:45-4:00pm Jill Brown: “Ethics in Professional Sports” 
4:30-7:00pm    Holiday Networking Reception (Barking Crab)

More information
 


Photos from All-Day Training & Annual Meeting


Thanks for attending our All-Day Training & Annual Meeting, "Inside the Arena of Security, Compliance and Investigation" held on June 9.

See the photo album for the day's events at right. To view complete titles for each image, click on the pop-out icon  .

Please share with fellow chapter members!



Slideshow
June 2017 All-Day Training & Meeting
Tip: Click on the pop-out icon   for larger images
and to view complete titles for each image.



Job Opportunities


Financial Investigator, Massachusetts Office of the Inspector General, Internal Special Audit Unit


The Massachusetts Office of the Inspector General seeks a highly motivated Financial Investigator for its Internal Special Audit Unit. The Internal Special Audit Unit monitors the quality, efficiency and integrity of the Massachusetts Department of Transportation’s (MassDOT’s) operating and capital programs and seeks to prevent, detect and correct fraud, waste and abuse in the expenditure of public and private transportation funds. 

Learn more

Submit a Job!


Looking to hire a CFE? Send us the job posting and we'll help you get the word out.

 



Photos from our Dec. 2016 Training



See photos from the 12/16 Luncheon and Training on Financial Fraud Whistleblower Investigations.

To view complete titles for each image, click on the pop-out icon  .

Please share with fellow chapter members!


Slideshow
December 2016 Training

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Are You a Member of our LinkedIn Group? 

 
The Greater Boston Chapter of the ACFE has a very active networking group on LinkedIn. If you are active on LinkedIn, you should be sure to connect with our chapter for networking, discussion on news and trends, job opportunities and more. Plus, your membership will be displayed on your LinkedIn profile.
 


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