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.
President
CFEVice-President
CFESecretary
CFETreasurer
OtherBoard Member
CFEBoard Member
OtherBoard 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 courses covering fraud detection, investigation techniques, and deterrence strategies aligned with the ACFE global curriculum.
Trainer: ACFE Certified Content
Deep dive into the legal frameworks surrounding fraud — from civil remedies to criminal prosecution, adapted to the Kuwait and GCC legal context.
Trainer: ACFE Certified Content
Practical frameworks for building anti-fraud programs within organizations — internal controls, risk assessment, and ethical culture development.
Whether you're interested in membership, training, or the CFE credential — we're here to help.
Kuwait — Chapter #211
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