ACFE Lebanon

ACFE Lebanon The Association of Certified Fraud Examiners (ACFE), founded in 1988, is the world’s largest anti-fraud organization.

It provides training, education, and resources to professionals, leading globally in fraud prevention, detection, and investigation. The ACFE Lebanon Chapter primarily:

Serves as networking platform: Opportunity to connect and collaborate with other anti-fraud professionals in Lebanon and worldwide, in addition to participating in local programs and events that promote awareness of the profession

. Provides quality events and training: Fulfillment of continuing education requirements. All local Chapter Luncheons, Seminars and Workshops are planned by fellow ACFE members and focus on the latest fraud topics. Promotes fraud awareness: Rewarding opportunities to promote the importance of fraud prevention and detection and address the fraud-related needs of local community.

Easter is a time of renewal, hope, and new beginnings.Wishing you clarity, resilience, and the courage to move forward.H...
04/04/2026

Easter is a time of renewal, hope, and new beginnings.

Wishing you clarity, resilience, and the courage to move forward.

Happy Easter 🐣

This year, Eid comes at a time when many across the Middle East are facing uncertainty, loss, and challenges that remind...
19/03/2026

This year, Eid comes at a time when many across the Middle East are facing uncertainty, loss, and challenges that remind us how fragile peace can be.

In moments like these, the true meaning of Eid becomes even more powerful; Compassion, unity, resilience, and hope.

May this Eid bring strength to those who need it most, comfort to those who are hurting, and a renewed commitment to integrity, humanity, and peace.

In the spirit of reflection, learning, and growth during this blessed month, we are pleased to introduce our FREE SPECIA...
18/02/2026

In the spirit of reflection, learning, and growth during this blessed month, we are pleased to introduce our FREE SPECIAL RAMADHAN SERIES - a Global Artificial Intelligence (AI) Leadership Program designed for Auditors, Anti-Fraud, Risk Management, and Compliance Professionals.

Register to join for FREE (Dates & Timing are included in thelink): https://form.jotform.co/250431655634455

This exclusive 4-week virtual series explores how Artificial Intelligence (AI) is transforming:
- Internal Audit
- Anti-Fraud & Financial Crime
- Risk Management
- Compliance

Participants will gain practical insights, leadership perspectives, and real-world use cases, while earning 4 CPEs Certificates upon completion.

✨ Learn, lead and transform this Ramadan!

Ramadan Kareem 🌙May this holy month bring peace, clarity, and integrity into our work and our lives.As we reflect on val...
17/02/2026

Ramadan Kareem 🌙

May this holy month bring peace, clarity, and integrity into our work and our lives.

As we reflect on values of honesty, discipline, and accountability, may we continue striving for excellence and ethical leadership in all that we do.

Wishing you and your families a month full of blessings!

Fraud Risk Management – Free Webinar!Join the ACFE Lebanon Chapter for an insightful session on why a structured Fraud R...
27/01/2026

Fraud Risk Management – Free Webinar!

Join the ACFE Lebanon Chapter for an insightful session on why a structured Fraud Risk Management Program is not optional, but essential for today’s organizations.

📅 Tuesday, 11 February 2026
🕕 6:00–7:00 PM (Beirut Time)
🎓 1 CPE | Free session
👤 Speaker: Rabih El Selfani

📌 Topics include:
• Fraud governance
• Risk assessment
• Prevention & detection
• Investigations
• Monitoring & improvement

👉 Register now (limited spots)
🔗 https://forms.gle/NJRrEd6h7fiMD88Y9

31/12/2025

As we close out 2025, we reflect with pride on a year defined by impact, collaboration, and a shared commitment to integrity.

From knowledge-driven initiatives and professional development, to meaningful engagement with our members and partners, this year has reinforced the strength of our community and our collective mission to fight fraud.

Thank you to every member, volunteer, speaker, partner, and supporter who contributed their time, expertise, and passion throughout the year. Your dedication continues to drive our progress and elevate our standards.

Here’s to the milestones achieved, the lessons learned, and an even stronger year ahead with the Association of Certified Fraud Examiners Lebanon Chapter.

23/12/2025

The Board of Directors extends its warmest wishes for a Merry Christmas and a prosperous New Year, reaffirming our commitment to integrity, excellence, and continued collaboration in the year ahead.

We wish you a year filled with success, resilience, and shared achievements.

We are pleased to extend our warmest congratulations to the newly elected members of the 2026 - 2027 ACFE Board of Regen...
08/12/2025

We are pleased to extend our warmest congratulations to the newly elected members of the 2026 - 2027 ACFE Board of Regents distinguished leaders who have earned the trust and votes of Certified Fraud Examiners (CFEs) worldwide.

Weiyi Tan, CFE, FSIArb, LLM
📍 Partner, Clyde & Co LLP - Singapore

David Nkang Odu, CFE, MBA
📍 Senior Manager & Head, Currency Management Centre, Central Bank of Nigeria - Makurdi Branch

Kimberly Figel Benoit, CFE
📍 Inspector General, Library of Congress - Washington, D.C.

These accomplished professionals will begin their two-year terms next year, bringing their expertise, vision, and commitment to strengthening the global fraud-fighting community!

On Lebanon’s Independence Day, we honor the resilience, integrity, and unwavering spirit of our nation.At ACFE Lebanon C...
22/11/2025

On Lebanon’s Independence Day, we honor the resilience, integrity, and unwavering spirit of our nation.

At ACFE Lebanon Chapter, we remain committed to strengthening transparency, promoting ethical practices, and supporting professionals who work every day to safeguard our institutions.

May this day remind us that true independence is built on accountability, justice, and the courage to stand for what is right.

Happy Independence Day, Lebanon! 🇱🇧

Your digital footprint is revealing more than you think and fraudsters know exactly how to use it!Join us for a free, hi...
14/11/2025

Your digital footprint is revealing more than you think and fraudsters know exactly how to use it!

Join us for a free, high-impact webinar presented by Mr Serge Andezian, President of ACFE Lebanon Chapter & IT Audit Expert, in collaboration with Elite Services.

Expect real case studies, practical mitigation tools, and insights that every professional in audit, compliance, cybersecurity, and risk must know.

🗓 28 November 2025
⏰ 6:00–7:30 PM Beirut Time
🎥 Online Zoom Webinar
Seats are limited, secure your spot now:
👉 https://www.elitemservices.com/Free-Experience-The-Hidden-Dangers-Registration?fbclid=PAb21jcAOBDItleHRuA2FlbQIxMQBzcnRjBmFwcF9pZA81NjcwNjczNDMzNTI0MjcAAadxjAuGcxMIt-Jbs8Lt5kb2I8dAjCGuIIz0GEI1PkjiIUmzj2uKikb1ke9gsA_aem_MyQpgUOgbKKNFRZws96D-w

Corruption 101: from small bribes to systemic failure!Join us for a free webinar hosted by the ACFE Lebanon Chapter on n...
14/10/2025

Corruption 101: from small bribes to systemic failure!

Join us for a free webinar hosted by the ACFE Lebanon Chapter on november 21 (5–6 pm beirut time) with Soltan Hassanieh, CFE, CACM as we explore how small unethical actions can escalate into large-scale systemic corruption.

Key takeaways:
✅️ Forms of corruption
✅️ Escalation of unethical conduct
✅️ Red flags and control gaps
✅️ Anti-corruption strategies

🎓 1 cpe available
🗓 Registration closes november 18

👉 Register now: https://lnkd.in/dYAQwfjc

Address

Sin El Fil, Symposium Bldg, Floor 5G
Beirut

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+9613832911

Website

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