Welcome to the ACFS


This website is designed to be multifunctional. Our primary objective is for the site to inform and aid you in learning more about fraud and the anti-fraud professions. The information found here will assist the anti-fraud professional who is seeking training and/or certification. In order to provide these services and information, and in order to protect all who visit our site, we use a special “positive access validation” process. This means that you will need to log in to gain full access to our forms, contact information from headquarters, etc. The process is a quick and simple protective measure for all of our members.

To gain access:

In the upper right corner of the page locate the Log-In Form. You must click “Create an account”. You will be directed to a form where you can input a current e-mail address and create a Password and User ID. The system will automatically send a confirmation link to your email. Clicking on the link will activate your account and allow you full access to our website's resources.

Upcoming Training Events Open for Registration

May 27, 2014 Introduction to Evidence & Ethics in a Gray World.

June 10, 2014 Introduction to Investigative Interviews and
Providing Effective Testimony.

June 12, 2014 The OMB Supercircular.

June 19, 2014 GAGAS - The Yellow Book Update

July 15, 2014 Writing Effective Reports

September 16, 2014 - The OMB Supercircular

October 14, 2014 - Ethics in a Gray World & Providing Effective Tesimony

October 28, 2014 - Auditing For Fraud: Different Game - Different Rules

November 4 & 5, 2014 - Details coming

December 16, 2014 - Writing Effective Reports

Details and registration forms for these training events
available on our Training Page.

*Website Updates*


From April 1, 2014 through December 31, 2014 for anyone who attends an ACFS conference, class, seminar or chapter meeting (any event!), the application fee for new membership is reduced to $100.00.

As of December 2013 availability of our Geraldine Liles Legacy Program scholarship has been withdrawn until further notice.


Please visit our Training page for more information about these upcoming events.
You may also contact us via email for registration This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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