Would you like to join the ACFE Spain Chapter?
There are three ways to join the ACFE Spain Chapter
The Association of Certified Fraud Examiners is open to:
(1) Chapter members: Certified Fraud Examiners (CFEs) and members of the ACFE US
(2) Associates: Non-CFEs who are members of the ACFE US
(3) Affiliates: Neither CFEs nor members of the ACFE US
To join the community of anti-fraud professionals, simply fill in the form attached here, pay the relevant membership fee into the Association’s account, and send us proof of payment together with the completed form. The Association will send you a receipt for this payment.
Once you have become a Member or Affiliate, we invite you to play an active role in the Association’s activities. This means that the Association will publish on its website and share with its members and contacts any content of interest that you consider to be of value to other members; you will also be able to join the team of trainers for events organised by the Association, speak at networking meetings, or get involved in the Association’s day-to-day activities. The choice is yours.
You can also be one of our members who benefits from the knowledge shared by other professionals, and stay informed about all the latest developments in fraud prevention, detection, deterrence and investigation.
Click on the form to see the details on how to join the Spanish Chapter.
Please complete ALL the information on the form:
1. Print the form
2. Please fill in all the details on the form
3. Send it via mail to Tesorería
Formulario de Inscripción
Any Certified Fraud Examiner (CFE) of the ACFE who holds active membership (Active CFE Membership) may become a member of the Spanish Chapter in accordance with the provisions of the Articles of Association.
Certified Fraud Examiners may hold any position within the Chapter and shall be entitled to vote.
The Board of Directors reserves the right to review each application and to reject any professionals who do not meet the necessary integrity requirements.
