Networking drinks + meet & greet our new Board Members

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 Harbour, Sydney. Our new board members are:

Adam Basa – Director

Adam is a Certified Fraud Examiner and Australia Investigations Lead, Group Integrity at ANZ bank, leading a team of seven investigators.

Nathan Samios – Secretary

Nathan works as a consultant at KPMG Forensic and also has experience as Fraud Analyst at NKG Management Services

Israel Owolabi – Events & General Support

Israel is a Forensic Accountant and Certified Fraud Examiner. He is currently a Global Change leader at Management Consulting firm Above the Standard.

Connect with Fraud & Financial Crime professionals, students and like-minded groups, and enjoy a few drinks and bites while expanding your circle of contacts within the ACFE community in Sydney.

We are looking forward to welcoming you then!

Posted in Events

Leave a comment

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: