ACFE Sydney – April 2025 Event: AI as the Lead Investigator: Investigating Financial Crime in the Digital Age – 1 CPE

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.

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

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

There are also ACFE Chapters in the following locations:

• Brisbane
• Melbourne
• Perth