The ACFE Kuwait Chapter provides networking, education, and professional development to fraud examiners across the region.
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The ACFE Kuwait Chapter is the regional arm of the global fight against fraud and white-collar crime.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization. Together with our members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
As Kuwait Chapter #211, we serve fraud examiners, investigators, auditors, and compliance professionals across Kuwait and the wider GCC region — connecting them to global resources, certification pathways, and a community of peers.
To reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence.
Recognized globally as the gold standard in the anti-fraud profession — signaling expertise, integrity, and commitment to fighting financial crime.
Our chapter is led by dedicated professionals committed to advancing the anti-fraud mission across Kuwait.
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CFEProfessional development programs designed to equip fraud examiners with the skills demanded by today's complex environment.
Trainer: Sheikha AlSafi, CFE
Comprehensive course covering fraud detection
Register Now →Whether you're interested in membership, training, or the CFE credential — we're here to help.
11 Abdulla Al Faraj St, Maidan Hawalli
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