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The ACFE has hired Tim Harvey as the Director of UK Operations. Tim will focus his initial efforts on establishing a London office, enhancing the CFE credential in the UK, and developing relationships with key accounting firms and governmental entities.
This expansion is part of our global strategy to have a permanent resource in certain key markets. We anticipate that with this full time dedicated ACFE resource working in conjunction with you, the local volunteer based chapter, the ACFE will provide a much better service than we have previously. Tim brings significant knowledge of the fraud market in the UK and an extensive network of contacts to the ACFE.
Scott Grossfeld, CFE CPA
CEO
Association of Certified Fraud Examiners
The Gregor Building
716 West Avenue
Austin, TX 78701
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