Investigations Services.

As part of its professional development program, ACFE-T enhances CFE professionals on providing investigative services to demanding stakeholders.

The chapter possess a bank of list of CFE professionals who successfully performed investigative duites in government, private and NGO sectors.

• Internal fraud investigations.
• Investigation on organizational policy & ethics violations.
• Investigation on background-check for employees.
• Corporate intelligence services.
• Asset-tracing and recovery.
• Litigation support services.
• Expert witness services.