About the SAN DIEGO CHAPTER

Established in 1996, the Association of Certified Fraud Examiners San Diego Chapter is one of more than 188 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‚Äźcollar crime by educating members, students and the local community at large in its detection and deterrence. 

The ACFE San Diego 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.

 

Interested in learning more about our chapter or want to get involved?

Our Chapter CPE Courses are typically held January, March, May, July, and October.  Chapter Board Meetings traditionally take place following these events and we encourage anyone interested in learning more about our chapter or wanting to get involved to attend!  See our Future Training & Events Calendar for details. 

No registration required to attend our Board meetings. 

For questions or comments, please click here to reach any of our Board Members or click on the above tab "About Our Board".

 

LET'S WELCOME OUR NEWEST 2019 MEMBERS

Yvette Heinrichs -SWK Holding Corporation

Lisa Carroll - Number Crunching, Inc.

John Romer Ortaliza - Leaf and Cole LLP

Norene  Andersen - Wells Fargo

Teresa  Cooper - Sempra Energy

Zachary  Gribben - Frontwave Credit Union

Christina Guan - Macias Gini & O'Connell, LLP

James Bonk

Kimberly  Revilla – Nat’l Indian Gaming Commission

Akintola Adedokun - Defense Contract Audit Agency

Vivian Olsen - General Atomics

Joseph Busby - Sycuan Casino

Toufic  Tabshouri - MTS

Jim Colville - ColvilleCPA

Dana Basney - USD

Michael  Banta

Betty  Lewis

W Noel  Haskins-Hafer - Intuit, Inc

Thien Nguyen - LevitZacks

Catherine Hartley

Karina Alvarez

Ella  Chernyak - IRS

 

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:  

[email protected]

[email protected]

 

Treasury/Financial Contact:  

[email protected]