FRAUD MASQUERADING AS MARKET ABUSE – 1 CPE

Posted on May 19, 2019 by acfesydney — Leave a comment

ACFE Sydney Training and Networking Event – May 2019Tuesday 28 May 2019Limited spots available ‘Market abuse’ has been allowed to continue with minimal oversight. So what is ‘market abuse’, what developments are there in regulations and the criminal code and…

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Nominations Elections 2019

Posted on April 30, 2019 by acfesydney — Leave a comment

Dear Members of the ACFE Sydney Chapter, The ACFE Sydney Chapter Board has resolved that elections be held for the positions listed below, to serve for the term of July 2019 to June 2021. Role Descriptions and the Nomination Form…

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Networking drinks + meet & greet our new Board Members

Posted on April 7, 2019 by acfesydney — Leave a comment

Join us in welcoming three new members on the ACFE Sydney Board on Wednesday 10 April at Abode Bar & Bistro @ Park Royal from 5:30 to 8 pm for networking drinks and canapés. Address is: 150 Day Street, Darling…

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About the ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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Our LinkedIn Group
If you are a member of the Sydney Chapter, become a member of our LinkedIn Group.
ACFE Report To The Nations

Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations: