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