ACFE Chapters Set New Records in Contributions to Fraud-Fighting 

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In an unprecedented show of support, ACFE chapters across the globe have collectively contributed a record-breaking $139,105 in 2023. This exceeded last year’s record by more than $10,000. These funds are dedicated to advancing the fight against fraud through scholarships, research and educational initiatives. This year's outstanding contributors include: 

Double Platinum Level (donations totaling $15,000 or more): 

  • South Florida Chapter – $15,305 

  • Houston Area Chapter – $15,000 

  • Middle Tennessee Chapter – $15,000 

  • New York Chapter – $15,000 

Platinum Level (donations totaling $10,000 or more): 

  • Central Ohio Chapter – $10,000 

  • Dallas Area Chapter – $10,000 

  • Twin Cities Chapter – $10,000 

Diamond Level (donations totaling $5,000 or more): 

  • Alabama Area Chapter – $6,000 

  • Heartland Chapter – $5,000 

  • Las Vegas Chapter – $5,000 

  • Mid-South Chapter – $5,000* 

Gold Level (donations totaling $2,500 or more): 

  • Central Indiana Chapter – $2,500* 

  • Georgia Area Chapter – $2,500 

  • San Antonio Chapter – $2,500 

  • Southwest Ohio Chapter – $2,500 

Silver Level (donations totaling $1,000 or more): 

  • Central Carolina Chapter – $1,300 

  • Long Island Chapter – $1,250 

  • DC Metro Area Chapter – $1,100 

  • Arizona Chapter – $1,000 

  • El Paso Area Chapter – $1,000 

  • Germany Chapter – $1,000 

  • Greater Toronto Area Chapter – $1,000 

  • Hong Kong Chapter – $1,000 

  • Lansing Chapter – $1,000 

  • Lehigh Valley Chapter – $1,000 

  • New Hampshire Chapter – $1,000 

  • Northeast Oklahoma Chapter – $1,000 

  • Pacific Northwest Chapter – $1,000 

Bronze Level (donations totaling $500 or more): 

  • Golden State Chapter – $500 

  • Greater Fort Myers Chapter – $500 

  • Kentucky Chapter – $500 

  • Knoxville Chapter – $500 

  • Los Angeles Area Chapter – $500 

  • Philippines Chapter – $500 

  • Puerto Rico Chapter – $500 

  • Taiwan Chapter – $500* 

Other Chapter Donations: 

  • Zambia Chapter – $150* 

(* Indicates first-time donors to the ACFE Foundation) 

Celebrating Community Efforts and Impact 

The ACFE Foundation is proud to recognize the remarkable efforts of its chapters in fostering the development of future anti-fraud professionals. This year's contributions reflect the unwavering commitment of our members to uphold integrity and combat fraud at every level. The record-breaking donations will directly support a range of critical programs: 

  • Scholarships: Providing financial assistance to students pursuing careers in fraud examination and related fields. 

  • Research: Funding groundbreaking studies that enhance our understanding of fraud mechanisms and prevention strategies. 

  • Education: Developing educational materials and workshops to equip professionals with the latest tools and knowledge. 

Looking Ahead 

The ACFE Foundation is committed to continuing this momentum, aiming for even greater achievements in the years to come. These contributions are not only an investment in the future of fraud examination but also a testament to the collective strength and resolve of the ACFE community.