ACFE Sydney – June Webinar Event Thursday 25 June 2020 (12:30pm – 1:30pm) In our next webinar we are pleased to invite EY Partner Nick Maginot to share his experience and knowledge with our members. Nick will be speaking about…
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ACFE Sydney – June Webinar Event: Using Forensic Data Analytics to manage emerging fraud and financial crime risks in the COVID-19 world Lunch & Learn – 1 CPE
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ACFE Sydney – April Webinar Event: Pink Collar Crime Lunch & Learn – 1 CPE
ACFE Sydney – April Webinar Event Thursday 30 April 2020 (12:30pm – 1:30pm) The loss of money due to fraud is devastating but, what is worse is the unrecoverable loss of time and the loss of trust, which takes the…
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ACFE Sydney – Online Live March event: How technology can assist organisations in preventing misconduct and wrongdoing. Lunch & Learn – 1 CPE
ACFE Sydney – Online Live March Event from BostonThursday 26 March 2020 (12:30pm – 1:30pm) Sylvain uncovered a $20 million fraud just months into his job at a large Australian-based construction company. He saw first-hand how difficult it was for…
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Read the full ACFE 2020 Report to the Nations on Occupational Fraud and Abuse here.
ACFE Sydney Chapter 