CFE Fees $40.00
Associate $60.00
Student $10.00
Chapter Online Registration Accepts All Major Credit/Debits Cards
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About the ACFE
Established in 1996, the San Diego Area Chapter #30 is one of more than 181 worldwide chapters sponsored by the internationally renowned Association of Certified Fraud Examiners (ACFE). Our primary mission is to reduce the occurrence of fraud and white‐collar crime by educating members, students and the local community at large in its detection and deterrence.
The San Diego Area Chapter supports this mission through its continuing professional education programs (CPE's) and seminars, which promote an enhanced awareness of fraud prevention and detection techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided the opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields.
Note: Our regular San Diego Chapter Seminars/ Continuing Education Courses (CPE's) are typically held on the 4th Thursday of January, March, May, July, and October.
Chapter Board meetings take place following all Seminars/ Continuing Education Courses (CPE's) and are open to all active chapter members (CFE's, Associates & Students).
NO registration required!
2018 ACFE Scholarship Challenge
About:
Each year the ACFE challenges its chapters to donate to the ACFE Foundation, which helps provide scholarships to future anti-fraud professionals. The ACFE Foundation awards scholarships to students ranging from $1,000-$10,000 per student, with a total of $53,000 awarded each year. In 2018, the ACFE has increased that amount to $55,000. For more details, click on this link to the National ACFE website.
Campagin Promise! For every dollar donated thorugh our chapter to this cause, the San Diego Chapter will match it, up to $1,000!
So we challenge you! Let's show everyone what we can do!
LET'S WELCOME OUR NEWEST MEMBERS
John Romer Ortaliza - Leaf and Cole LLP
Shawnee Pickney - Office of the City Auditor
Ray Almanza - Consultant
Luanne Schuler - Liberty Mutual Insurance Special Investigator
Carlos Bustamante - Paragon Systems
Lianne Huie - KPMG
Karla Soler - Coastal Payroll Services
Daryl Brooks - SPI4U Owner/Mngr
Marek Wronski - Wells Fargo Risk Mngt
April Coronado - Wells Fargo VP/Financial Crimes Mngr
THE CHAPTER OFFICE THE CHAPTER BYLAWS
ACFE - SD Chapter c/o To view chapter bylaws: View PDF
Batten Accountancy, Inc.
4696 Greene Street
San Diego, CA 92107
Phone: (619) 501-6359
General Contact:
Treasury/Financial Contact:
Future Trainings
and Events
Joint ACFE & IIA–San Diego Chapters' Fraud & Ethics Half Day Seminar (2 Hours Ethics & 2 Hours Fraud)
October 04, 2018 8:00 AM - 12:00 PM
Handlery Hotel San Diego - Presidio Ballroom
950 Hotel Circle N.
San Diego, CA 92108
Venue website
Join Us For The Exciting 2 Hours Ethics Game Show & Discussion Along with 2 Hours of Honing Your Fraud Examination & Audit Interview Skills.
Chapter Board Meeting (immediately following October speaker event)
October 04, 2018 12:00 PM - 1:00 PM
Handlery Hotel San Diego
950 Hotel Circle N.
San Diego, CA 92108
Venue website
Open to all active chapter members (CFE's, Associates & Students). NO registration required!
Chapter Board Meeting
December 04, 2018 6:30 PM - 8:00 PM
Gordon Biersch Brewery Restaurant Mission Valley
5010 Mission Center Road
San Diego, CA 92108
Venue website
Closed meeting for only active board members. NO registration required!
