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Update: CFE Exam Review Course

Posted on March 22, 2016 by acfesydney — Leave a comment

A CFE Exam Review Course will be held later this year in Sydney. The course, held over four days, allows Associate members to complete all the training requirements to be eligible for the Certfied Fraud Examiner (CFE) status.

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ACFE Sydney April Event -Business and Human Rights

Posted on March 16, 2016 by acfesydney — Leave a comment

In this forthcoming ACFE Sydney Chapter seminar, we will explore legal and regulatory frameworks such as those underpinned by the UN Guiding Principles, other relevant “law” or “rules of law”, newly enacted national legislation such as the UK Modern Slavery Act and others.

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ACFE Sydney March Event – Sanction Compliance: DFAT Presentation

Posted on February 29, 2016 by acfesydney — Leave a comment

In this presentation, the Department of Foreign Affairs and Trade (DFAT) will discuss and present some relevant case studies.

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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: