Blog Archives

ACFE Mentoring Program-ACFE Mentor

Dear Members, The ACFE Sydney Chapter Mentoring Program is seeking volunteer CFE’s to be Mentors. Your guidance of our future CFE’s gives them a unique opportunity to either assist those who wish to enter a career in the anti-fraud industry or

Posted in Announcements

ACFE Sydney – July 2018 Event: Cyber Security/Privacy

In this workshop we will run through different scenarios that may constitute an eligible data breach and what the cyber security team needs to do. We will also discuss third parties and fourth parties and the risks these vendors may pose to an organisation from a cyber-security and privacy perspective and how to implement vetting practices and cyber attestations.

Posted in Events

Review of ACFE Sydney Event ‘Investigating and prosecuting serious financial crime’

On 1 May, Jennifer Burns, who has served as an Assistant United States Attorney in the Southern District of New York since 2008, presented to ACFE Sydney members on her experience investigating and prosecuting serious financial crime. Jennifer provided an

Posted in Events
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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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