ACFE Lebanon

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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.

Join our FREE Virtual AI Anti-Fraud Leadership Program (6 CPEs)We are excited to invite you to the AI Anti-Fraud Leaders...
28/09/2026

Join our FREE Virtual AI Anti-Fraud Leadership Program (6 CPEs)

We are excited to invite you to the AI Anti-Fraud Leadership Program – The AI Fraudverse.for FREE

Partnering with 10 ACFE Chapters globally to bring you some of the most advanced AI Anti-Fraud training, delivered virtually over the next 6 months (You will earn 6 CPEs)

Starting: October 27, 2026
Time: 7:00 PM Dubai Time (GMT+4)
Format: Virtual LIVE on YouTube
CPE: 6 CPEs
Registration: https://form.jotform.com/250431655634455

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!

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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