Mission and Objectives

Association for Preventing and Combating Fraud is a nonprofit association with the goal to support Organizations to Fight Fraud through:

• Creating a solid pole specialists in fraud risk management, compliance and information security ;
• Developing a strong anti-fraud culture

The association was formed as a result of the initiative of a group of individuals within different national and multinational companies that have had the honor common values, ethics, fairness and altruism. The founding members of the Association chose the motto:  "FRAUD HAPPENS... BE PREPARED".

Association for Preventing and Combating Fraud mission is to:

• Create awareness among Individuals and companies regarding the risk of fraud, money laundering, corruption, conflict of interest and information security;
• Support continuous professional development for  anti-fraud, money laundering, anti-corruption or information security specialists and adherence to high international standards in this area;
• Develop exchange of best practices on preventing and combating fraud between the private and public sectors.

The Board of Directors of the Association consists of:    

• President: Alin Becheanu, CFE
• Vice President: Simona Pirtea
• Secretary General: Silviu Gresoi, CFE
• Treasurer: Raluca Voicu
• Member Ethics: Claudia Petre 

APCF Code of Ethics and Conduct -Cod de etica si conduita APCF.pdf