Review of ACFE Sydney Event ‘Investigating and prosecuting serious financial crime’

Posted on May 22, 2018 by acfesydney — Leave a comment

On 1 May, Jennifer Burns, who has served as an Assistant United States Attorney in the Southern District of New York since 2008, presented to ACFE Sydney members on her experience investigating and prosecuting serious financial crime. Jennifer provided an overview of methods used to investigate such crimes, regulatory and enforcement agencies involved, and highlighted two recent prosecutions.

Below are some photos from the event:

Jennifer Burns with Paul Curwell (Sydney Chapter Director – Major Events) and Tony Prior (Sydney Chapter – President)

Jennifer Burns presenting to Sydney Chapter members

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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.