MEMBERS

A member ACFE Bulgaria may be any person who shares the objectives of the Association and the means of achieving them, abide its Bylaws, pays its membership fees regularly and has the status of Certified Fraud Detection Expert or Associate member of ACFE USA.

There are two categories of members:

1. Certified fraud detection experts (CFE).

2. Associate members.

Members of the Association are admitted at a meeting of the Management Board.

ACFE Bulgaria membership requirements:

Members may be only adult individuals who meet the following requirements:

     
  • Accept and undertake to abide by the ACFE Bulgaria Bylaws, as well as internal rules of work;
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  • ACFE USA members are active ( http://www.acfe.com/getting-started-categories. aspx ) and fall into one of the following categories:

       
    • Certified Fraud Detection Expert (CFE)
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    • Associate member
  • Paid the corresponding annual membership fee to ACFE USA;
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  • Filed at acfe_bulgaria@abv.bg the following:

       
    • Signed and Scanned Membership Application (Form: Application Form )
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    • Curriculum vitae in Bulgarian;
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    • Brief motivation in Bulgarian for the desire for membership as well as the membership expectations;
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    • Printout of an annual membership fee payment to ACFE USA, available on www.acfe.com.

The annual membership fee for members is 60 BGN 

Associates

Associates may be only adult individuals who meet the following requirements:

Requirements for cooperation in ACFE Bulgaria:

     
  • Accept and undertake to abide by the ACFE Bulgaria Bylaws, as well as internal rules of work;
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  • Have paid an annual fee of 120 BGN to a bank account of ACFE Bulgaria published in the Contacts section
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  • Filed at acfe_bulgaria@abv.bg the following:

       
    • Signed and Scanned Application for Cooperation (Letter: Application for Cooperation )
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    • Curriculum vitae in Bulgarian;
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    • Brief motivation in Bulgarian for willingness to cooperate, as well as cooperation expectations;

The annual membership fee for associates is 120 BGN