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ACFE June Event: Insights from Deloitte’s 2017 bribery and corruption survey

Posted on June 27, 2017 by acfesydney — Leave a comment

Deloitte’s Director, Forensic Risk Advisory, Oliver May, will speak about ‘Insights from Deloitte’s 2017 bribery and corruption survey’.

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2016 ACFE Report To The Nations – Asia Pacific Edition

Posted on May 15, 2017 by acfesydney — Leave a comment

The ACFE has recently published their 2016 ACFE Report To The Nations Asia Pacific Edition. In writing the report, the ACFE looked at 221 cases of occupational fraud against victim organizations in the Asia-Pacific region that were investigated between January 2014…

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ACFE Training – Financial Statement Fraud (10-11 August)

Posted on April 18, 2017 by acfesydney — Leave a comment

This two-day, instructor-led course discusses the fraud-related responsibilities of financial professionals and provides you with practical techniques to detect financial statement manipulation. 16 CPE credits.

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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.

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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: