The ACFE Corporate Alliance

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2 What is the ACFE? The Association of Certified Fraud Examiners (ACFE) is the world s largest anti-fraud organization and premier provider of anti-fraud training and education with more than 80,000 members in over 180 countries. ACFE membership provides anti-fraud professionals with knowledge and tools to help detect, deter and prevent fraud. The ACFE Corporate Alliance The Corporate Alliance is a group fee-based partnership program that eliminates membership dues and provides exclusive training and additional benefits to your team. This partnership supports the implementation of anti-fraud best practices in large organizations by giving groups of 10 or more employees access to unmatched peer collaboration, tools, training and resources from the ACFE. Participation denotes a commitment to the fight against fraud and is designed to ensure your organization is up to date on solid fundamentals and the latest trends. Current members include: AIA GROUP ALBERTSONS ARCELORMITTAL BBVA, S.A. BELL CANADA CAESARS ENTERTAINMENT CAPITAL ONE COMMONWEALTH BANK OF AUSTRALIA ENTERPRISE HOLDINGS GENERAL MILLS INTEL LENOVO MAERSK MARS MERCK & CO. MICROSOFT MGM RESORTS INTERNATIONAL NOVARTIS ORACLE PFIZER THE PROCTER & GAMBLE COMPANY PRUDENTIAL PLC QATAR AIRWAYS SAP AG SAUDI ARAMCO SINGTEL OPTUS STANDARD CHARTERED TARGET VIRGIN MEDIA

3 The Importance of CFEs to an Organization A Certified Fraud Examiner (CFE) is a globally recognized leader in the anti-fraud community, specializing in the prevention and deterrence of fraud. ACFE research indicates that organizations with CFEs on staff experience fraud losses that are 65% smaller than organizations without CFEs on staff.* Key staff with an understanding of fraud prevention and detection in every department are critical, and membership with the ACFE pertains to all job functions. Having CFEs on staff ensures that employees recognize the warning signs that indicate evidence of fraud. Organizations with CFEs on staff uncover fraud 50% sooner* and the Corporate Alliance is the vehicle that can help you certify your staff, or even entire teams and departments, bringing an unparalleled level of anti-fraud knowledge to the table. *2018 ACFE Report to the Nations on Occupational Fraud and Abuse.

4 Joining the Corporate Alliance is an investment for the future of your organization. Enrolling your team in the ACFE Corporate Alliance allows you to: Share best practices and benchmark with industry peers through private roundtable discussions at ACFE events and a dedicated online community for Corporate Alliance members. Intel joined the Corporate Alliance because we wanted to have a closer connection to other companies that were facing similar issues around fraud and emerging [fraud] trends. John Hurlimann, CFE Global Anti-Fraud Manager INTEL Deepen your team s anti-fraud skills by providing them access to exclusive savings on training and ensuring a consistent level of anti-fraud knowledge. Access to training at a discounted price is very beneficial... Anyone that doesn t have [the CFE], we ask them to get the certification. Lyn Cameron, LLB, CFE Senior Director, Financial Integrity Unit MICROSOFT Enhance your company s image through partnering with the ACFE and instill confidence in your employees, stakeholders and business prospects by making a firm statement of your fight against fraud. Management wants to ensure that MGM takes a proactive, visible and vocal role in fighting fraud in the workplace. Heidi Sealy, CPA, CFE Senior VP of the Fraud Control Group MGM RESORTS INTERNATIONAL

5 Corporate Alliance Benefits Membership and Certification ACFE membership for all selected employees Customizable group billing to minimize administrative burden Transferable memberships that may be reassigned to other employees at any time Special rates on certification preparation tools such as the CFE Exam Prep Course / CFE Exam bundle Training Free registrations to the ACFE Global Fraud Conference and regional conferences around the world Up to $295 off the CFE Exam Prep Course and CFE Exam bundle Save up to 15% on ACFE seminars, conferences and selfstudy programs Complimentary quarterly webinars tailored exclusively for members (each worth 2 NASBA-approved CPE credits) Resources Exclusive opportunities to share best practices and network with other Corporate Alliance partners through private roundtable discussions at ACFE events Members-only online community for Corporate Alliance partners Convicted fraudster video interviews for internal training purposes Option to work jointly in a PR capacity to promote partnership Dedicated Corporate Alliance Liaison for personalized and consistent customer service

6 Become a Corporate Alliance Partner Today! If your organization: has 10 or more people involved in anti-fraud efforts seeks to further protect itself from devastating fraud losses lacks a team-based approach to your anti-fraud training program then the Corporate Alliance may be a fit for your team. CorporateAlliance@ACFE.com Phone: (800) / +1 (512) ACFE.com/corporate 2018 Association of Certified Fraud Examiners, Inc. Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE, Report to the Nations, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.