Blog Archives

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

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 – 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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About the ACFE

The ACFE is the world’s largest anti-fraud organization 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.

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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 To The Nations

Read the full ACFE 2020 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations: