About Us

Empowering Integrity & Fighting Fraud

About ACFE Tanzania Chapter

ACFE – TZ, herein referred as “The ACFE Tanzania Chapter”, is a non-profit professional Association of Certified Fraud Examiners (CFEs) and other anti-fraud practitioners, with Registration Number S. A. 22140 under the Ministry of Home Affairs. Particulars of the organization.

The chapter is envisioned to be the top anti-fraud professional association in Tanzania which assists individuals and organizations i.e., public and private, in prevention, detection and deterrence of fraud.

ACFE-T is affiliated to the Association of Certified Fraud Examiners Inc. (ACFE) as a sole CFE chapter based on the United Republic of Tanzania (i.e., Mainland and Zanzibar). The Chapter provides various anti-fraud trainings based on ACFE’s body of knowledge, other professional standards, and tailored to fit the Tanzanian context.

About ACFE International

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

As fraud becomes increasingly more prevalent and complicated, the ACFE is continually researching and developing new publications, self-study products, and cutting-edge fraud training conferences designed to educate and prepare fraud examiners for the challenges they face.

As an ACFE member, you receive many valuable benefits that help to promote your professional and career development. These benefits include access to member’s only services and resources as well as discounts on many of ACFE’s valuable products. Membership is open to any person who qualifies and is interested in, or engaged in, the practice or teaching of preventing, detecting or deterring fraud.

There is no better time than today to enhance your career and invest in your future by becoming a Member of the Association.

Vision

Mission

The ACFE Tanzania Chapter is committed to serving the community, strengthening member networking, supporting organizations in fighting fraud, advancing CFE professional development, contributing to fraud examination knowledge, and actively participating in national anti-corruption efforts.

Purpose

The main purpose of ACFE-T is to be a reliable key stakeholder on reducing the incidences of fraud and other related crimes in Tanzania through empowering organizations and individuals in areas of prevention, detection, deterrence, and risk management.

Core Values

The chapter upholds values of commitment and hard work, honesty, accountability, respect for the law and human rights, trust, personal responsibility, and fosters teamwork and inclusivity.