Training: Nov 2015 – Investigation of Foreign Bribery

About

In this training session Detective Sergeant Colin Hunt will speak about the role of the AFP’s Fraud and Anti-Corruption Centre, including:

  • Tools available to AFP investigators in this crime type;
  • The Collaborate approach taken to investigations in this crime type;
  • The formation of the International Foreign Bribery Taskforce and the role of the AFP Panel of Experts; and
  • Investigative Challenges.


Event Details

Tuesday, 24th of November 2015

1 hour CPD
FTI Consulting training room
Level 15,  50 Pitt St (off Bridge Street) Sydney, NSW, 2000

5:15 pm registration and seating
5:30 pm – 6:15 pm presentation, Q&A
6:15 pm – 7:30 pm networking & social drinks sponsored by FTI.

Payment Options

Members: $ 25
Non-members: $ 35

1. On-line banking
Sydney Chapter of the ACFE
BSB: 032-044 (Westpac)
Account number: 602632

2.  Pay by cash during the registration meeting

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About the ACFE

The ACFE is the world’s largest anti-fraud organisation 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.

The ACFE Sydney Chapter was re-established in 2014, with the aim of contributing to the continued development of Members based in Sydney. We achieve this through the provision of ongoing anti-fraud training and education, and opportunities for Members to both network with each other and other like-minded groups. We hold regular events in Sydney, with industry speakers presenting on a range of pertinent anti-fraud topics.

Read more

Our LinkedIn Group

If you are a member of the Sydney Chapter, become a member of our LinkedIn Group.

ACFE Report: Occupational Fraud 2024: A Report To The Nations

Read the full ACFE report – Occupational Fraud 2024: A Report to the Nations here.

Australian Chapters

There are also ACFE Chapters in the following locations: