ALEFA

ALEFA is an informal network of contacts and a cooperative group in all aspects of tackling the proceeds of crime... 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.

Also known as: Association of Law Enforcement Forensic Accountants