ACFE Lebanon
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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
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.
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.
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!
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
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
Click here to claim your Sponsored Listing.
Telephone
Website
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 |
