ACFE SPAIN
Association of Certified Fraud Examiners - Capítulo Español

About ACFE SPAIN


We are the Spanish chapter of the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organisation and the leading provider of anti-fraud training.
Together with more than 75,000 members worldwide, the ACFE Spain Chapter is dedicated to reducing the incidence of fraud and white-collar crime.


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Chapter Events - 2026

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25/03/2026
Corrupción: Estrategias Forensic para combatir, mitigar e investigar la corrupción corporativa
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04/06/2026
Investigaciones de Fraude con Criptomonedas
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16/06/2026
Occupational Fraud 2026: Report to the Nations
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