Review of ACFE Sydney Event ‘What is Hawala’

On 13 February, Detective Sergeant Timothy Underhill of the AFP presented to ACFE Sydney Chapter members and friends on the topic of Hawala. Attendees enjoyed Detective Sergeant Underhill’s insightful presentation and later networked with the presenter, Chapter Board members and other anti-fraud professionals.

Below are some photos from the event:


Detective Sergeant Underhill with Mr Murray Lawson (ACFE Sydney Chapter Training Director) and Mr Tony Prior (ACFE Sydney Chapter President)


Networking Drinks


Posted in Events

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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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ACFE Report To The Nations

Read the full ACFE 2020 Report to the Nations on Occupational Fraud and Abuse here.

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