Blog Archives

ACFE Sydney Christmas Event

Join anti-fraud / financial crime professionals and like-minded groups in Sydney for this Christmas event of the ACFE Sydney Chapter and earn 1 CPE point.

Posted in Events

Review of the Inaugural ACFE Sydney Conference

On Thursday 29 September 2016, the ACFE Sydney Chapter held their inaugural one-day conference at the Macquarie Graduate School of Management. In attendance were anti-fraud professionals from public and private sector practices, university students studying the profession and members of academia.

Posted in Events

Cracking the Code –  Inaugural ACFE Sydney Conference – Thursday 29 September 2016

Learn about the latest financial crime developments and state-of-the-art methodologies to collect and analyse intelligence and forensic evidence.

Posted in Events
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: