WELCOME TO ACFE TANZANIA CHAPTER

Reducing Fraud World wide

The main objective is to reduce the incidences of fraud and white-collar crime by preventing, detecting or deterring fraud.

Members

Training

Support

 

About Us

The Association of Certified Fraud Examiners Tanzania – (ACFE-T) is a professional Association of Certified Fraud Examiners and Fraud Examination practitioners, with Registration Number. S.A 22140 under Ministry of Home Affairs. The main objective is to reduce the incidences of fraud and white-collar crime by preventing, detecting or deterring fraud. Reduce the burden of fraud in the economy, Promote and develop the profession of Fraud Examination, its credibility, standards and quality of service provided by Fraud Examiners in Tanzania.

  • ACFE-T is affiliated to Association of Certified Fraud Examiners, Inc. The ACFE.
  • Our Mission

    The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist our Members in fraud detection and deterrence.

  • Our Vission

    Reducing Fraud Worldwide

Training

Upcoming Training

26 - 31 Aug.
Morogoro		 Training Course on Fraud Examination that leads to CFE Exams Register
26 - 30 Aug.
Morogoro		 Anti-Money Laundering Course Register
23 - 27 Sept.
Morogoro		 Fraud Auditing and Forensic Accounting Course: Theory and Practice Register
21 - 25 Oct.
Morogoro		 Anti-fraud, Ethics and Compliance training for Human Resources Professionals Register
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Our Services

Our Services

Training Services

Advisory Services

Investigations Services

Researches and Publications

Community Services

Join the ACFE

The benefits of ACFE membership will help you today and throughout your career. From professional development opportunities — like the Certified Fraud Examiner (CFE) credential — to exclusive savings on training, the ACFE delivers incomparable world-class resources for anti-fraud professionals like you

Become a Member

Training.

Devoted to timely, insightful knowledge on white-collar crime and fraud examination techniques,Our Training brings you practical, "down-in-the-trenches" information you can apply immediately.

  • Connect with professionals from different organisations in Tanzania.
  • Learn new skill to help you in your profession.
  • Earn CPE hours to further your career as a certified fraud examiners.

Webinars

ACFE-T provide online courses.

Devoted to timely, insightful knowledge on white-collar crime and fraud examination techniques,Our Training brings you practical, "down-in-the-trenches" information you can apply immediately.

Frequently Asked Questions

Frequently Asked Questions

CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as: Knowledge of complex financial transactions Understanding of investigative techniques and legal issues The ability to resolve allegations of fraud Designing effective anti-fraud programs

i/ Be an Associate Member of the ACFE.
ii/ Have 50 Points in the Eligibility Points System.
iii/ Have a Minimum of Two Years of Fraud-Related Work Experience.
iv/ Pass the CFE Exam.
v/ Agree to Abide by the ACFE Code of Professional Ethics.

CFE certification usually requires a bachelor's degree and at least two years of professional fraud experience. Preparing for the exam takes about 60 days, but prep time can vary based on experience.

Be an Associate Member of the ACFE. Call: +255 734 485 072
Click this link to request membership Join

The benefits of ACFE membership will help you today and throughout your career. From professional development opportunities — like the Certified Fraud Examiner (CFE) credential — to exclusive savings on training, the ACFE delivers incomparable world-class resources for anti-fraud professionals like you.