Association of Law Enforcement Forensic Accountants

ALEFA was established to develop the quality and reach of forensic accountancy throughout law enforcement agencies so as to better assist the Courts, victims, witnesses, suspects, defendants and their legal representatives in relation to alleged fraud, fiscal, financial and serious organised crime.  There is added value in that membership of the group will improve cross-border and inter-agency cooperation as well as information exchange, within and outside the European Union.