ACFE Lebanon | Welcome

Welcome to ACFE - Lebanon

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

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News & Info

Fraud Awareness Week 2024

18 Nov, 2024

This week, we join the global effort to raise awareness about the impact of fraud and promote strategies to prevent it. Fraud costs organizations and individuals billions every year, but together, we can make a difference.

What is the 'dark web,' used by a TikTok pedophile?

09 May, 2024

What is the 'dark web,' allegedly used by a TikTok pedophile gang arrested in Lebanon?

Pair sentenced for significant money laundering

12 Apr, 2024

Two men have been sentenced following their part in a fraud that led to a Wiltshire pensioner paying out £406,975.

New fraud allegations hit Lebanon's central bank over $8 billion scheme

09 Apr, 2024

Alleged scheme involves 'sham transactions' between Lebanon's central bank and its lesser-known broker, Optimum, leaked audit papers show.

Top 5 Fraud trends in 2024

01 Apr, 2024

There are consistent factors in fraud, like social engineering tactics that exploit human behavioral tendencies or external financial pressures that lead fraudsters to commit their crimes.

Top 7 Trends Shaping Fraud & Identity 2024

05 Mar, 2024

Fraud and identity professionals will have to juggle mounting challenges such as the impact of added regulatory pressure in many parts of the world.

More News & Info

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Contact Form

Association of Certified Fraud Examiners
Lebanon Chapter
Address: Sin el Fil, Symposium bldg.

Floor 5G, Beirut - Lebanon

Business hours: Monday to Friday 9am - 5pm
Direct: +961 3 832 911

WhatsApp: +961 3 999 002 | +961 3 832 911
Email: info@acfelebanon.org