Blog Archives

Importance of the role of Whistleblowing

Location:
FTI Consulting
Level 15
50 Pitt Street
SYDNEY NSW 2000

Agenda:
5:30pm Registration
5:45pm Speaker Detective Superintendent Brett James from the Australian Federal Police
6:45pm Networking
7:30pm Event concludes

Foreign Bribery – an AFP’s perspective

Australia is stepping up its fight against Foreign Bribery with proposed changes to legislation, including the introduction of a ‘failure to prevent foreign bribery’ offence and deferred prosecution agreements. In this session, Detective Superintendent Brett James, Australian Federal Police, will be interviewed on the AFP’s perspective in relation to these developments. He will share his view and experience by highlighting recent AFP anti-corruption reforms, relevant case studies and what the changes to the legislation could mean for Australian organisations.

The format of the session will be a fireside chat in which Brett will be interviewed by ACFE Regent and Sydney Chapter President Tony Prior. Attendees will be given the opportunity to ask any burning questions they may have on this topic.

Posted in Events

Foreign Bribery

Location:
FTI Consulting
Level 15
50 Pitt Street
SYDNEY NSW 2000

Agenda:
5:30pm Registration
5:45pm Speaker Detective Superintendent Brett James from the Australian Federal Police
6:45pm Networking
7:30pm Event concludes

Foreign Bribery – an AFP’s perspective

Australia is stepping up its fight against Foreign Bribery with proposed changes to legislation, including the introduction of a ‘failure to prevent foreign bribery’ offence and deferred prosecution agreements. In this session, Detective Superintendent Brett James, Australian Federal Police, will be interviewed on the AFP’s perspective in relation to these developments. He will share his view and experience by highlighting recent AFP anti-corruption reforms, relevant case studies and what the changes to the legislation could mean for Australian organisations.

The format of the session will be a fireside chat in which Brett will be interviewed by ACFE Regent and Sydney Chapter President Tony Prior. Attendees will be given the opportunity to ask any burning questions they may have on this topic.

Posted in Events

2018 ACFE Asia-Pacific Fraud Conference Sydney Australia

Join your fellow anti-fraud professionals at the ACFE Asia-Pacific Fraud Conference in Sydney!

You will get the opportunity to learn from the foremost experts in the anti-fraud field and network with other professionals.

Posted in Events
Our LinkedIn Group
If you are a member of the Sydney Chapter, become a member of our LinkedIn Group.
ACFE Report To The Nations

Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations:

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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