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National ACFE Training:
Developing an Integrated Anti Fraud, Compliance
and Ethics Program

Boston, MA | May 10-11, 2018

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences.  While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

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“Save the Date” 
Boston Chapter ACFE – All Day Training and Annual Meeting

Save the date: Friday, June 8

Mark your calendars now for this year's all-day training and annual meeting.

Multiple Topics and Speakers including Anthony M. Amore, Lead Investigator – Isabella Stewart Gardner Museum and Author Art of the Con telling the story of stolen art.   

Stay tuned for more information coming shortly.


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!


In Case You Missed It:
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


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

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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!

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

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!

December 2016 Training

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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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