About the company
ACFE Baltics MTÜ is a professional association focused on fraud prevention and investigation. The association's official online environment is the international Association of Certified Fraud Examiners (ACFE) platform, which focuses on reducing fraud and corruption through specialist training, professional materials, a professional network, and the CFE credential.
The platform connects anti-fraud professionals and supports their professional development. Its activities are aimed at individual members as well as companies, law enforcement agencies, public-sector organisations, and higher education institutions seeking to develop their knowledge of fraud detection and prevention.
The profile has been compiled based on publicly available business data.