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ACFE Sydney December Event

Posted on December 6, 2015 by acfesydney — Leave a comment

Exclusive fraud story! Sylvain Mansotte will speak about his whistleblower role at Leighton Contractors that has led to detection of a $20 million internal fraud over 12 years committed in Australia.

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Training: Nov 2015 – Investigation of Foreign Bribery

Posted on November 3, 2015 by acfesydney — Leave a comment

In this training session Detective Sergeant Colin Hunt will speak about the role of the AFP’s Fraud and Anti-Corruption Centre.

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2015 ACFE Asia-Pacific Fraud Conference – Chapter Group Bookings

Posted on October 1, 2015 by acfesydney — Leave a comment

To qualify for group discounts to the 2015 ACFE Asia-Pacific Fraud Conference, book through the ACFE Sydney Chapter.

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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: