The ACFE Kuwait Chapter provides networking, education, and professional development to fraud examiners across the region.
Scroll
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 β 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 β 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.
President
CFEVice President
OtherSecretary
CFETreasurer
OtherBoard Member
CFEBoard Member
CFEBoard Member
CFEBoard Member
CFEBoard Member
CFEBoard Member
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 βWhether you're interested in membership, training, or the CFE credential β we're here to help.
11 Abdulla Al Faraj St, Maidan Hawalli
Common Topics