Blog Archives

Training: Sep 2015 – Scenario Modelling for corruption, bribery and fraud risks.

Posted on September 8, 2015 by acfesydney

In this presentation, Zach McAfee, Manager Fraud, Corruption and Integrity Risk for Qantas will detail key aspects underpinning scenario modelling and in particular, how it can be applied by fraud risk managers to illustrate the benefits of deterrence, early detection and response.

ACFE APAC Fraud Conference

Posted on June 14, 2015 by acfesydney — Leave a comment

This conference is your opportunity to discover the latest anti-fraud techniques, proven best-practices and current trends from Asia’s leading anti-fraud experts.

Posted in Events

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.