• Governance I Risk I Compliance Management

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We are a proud member of the Association of Certified Fraud Examiners

ABAC® is a proud member of the  Association of Certified Fraud Examiners the recognised voice in the industry.

Zafar Anjum, ABAC® CEO said: “Our membership with Association of Certified Fraud Examiners provides a seat at the table, critically important as standards and regulations undergo continual changes. It also provides us with advanced notification of potential revisions to those standards and regulations. This can be a critical advantage to our clients and us as we tailor our certification programs to meet these updates.”

About Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner[2] (abbreviated CFE).

Other ABAC® accreditations and memberships

At ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies worldwide. These affiliations and accreditations help demonstrate the high level of experience, knowledge and credibility we provide in anti-bribery, risk and compliance management to our clients on a daily basis. That’s why ABAC® has achieved essential accreditations from the United Kingdom Accreditation Service (UKAS), Emirates International Accreditation Center (EIAC) and membership in the Association of British Certification Bodies (ABCB).

ABAC® is also a member of the “Partner in Corporate Governance” programme with the Malaysian Institute of Corporate Governance (MICG) and a Corporate Member of Transparency International Malaysia (TI-M).

ABAC® was established in 2016 by CRI® Group, a global leader in risk, compliance and anti-bribery management systems. ABAC® was launched to provide certification and online training in anti-bribery and anti-corruption risk management and compliance for organisations worldwide.

CRI® Group and ABAC® CEO Zafar I. Anjum, CFE, said that ABAC® is proud to be accredited by, and affiliated with, international accreditation bodies. “Our engagement with high-profile bodies like EIAC, ABCB and UKAS demonstrates the effectiveness of our ISO 37001:2016 Anti-Bribery Management System certification and training, our ISO 37002, ISO 31000 certifications, and other certifications programs,” Anjum said.


“As the world's governing bodies gravitate to more stringent standards and efforts to prevent corruption, bribery and other unethical business practices, we stand ready to help companies meet and exceed those standards.”

ZAFAR ANJUMGroup Chief Executive Officer, CRI® Group