Association of Certified Fraud Examiners (ACFE)
Theodora Dima, LL.M., CFE, is a compliance expert with extensive experience in various roles within the compliance and fraud investigation sectors. Since April 2021, Theodora has served as the Founder and Independent Compliance Advisor at Dima Compliance Solutions. Concurrently, Theodora is involved with the Association of Certified Fraud Examiners, participating in the CFE Exam Development Committee and the ACFE Advisory Council. Prior experience includes positions as Director of Compliance at Bruker, Compliance Manager at Olympus, and Corporate Audit & Compliance Specialist at Nemetschek. Theodora's background also includes significant contributions as a Senior Consultant and Analyst in the Fraud Investigation & Dispute Services practice at EY. Academic qualifications include a Master of Laws (LL.M.) in Compliance and Corporate Security from Rheinische Fachhochschule Köln and a Bachelor of Science in Business Administration from Athens University of Economics and Business.
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Association of Certified Fraud Examiners (ACFE)
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.