Blog Archives

The 6th Annual Australian Financial Crime Summit

ACFE will be joining the 6th Annual Australian Financial Crime Summit to help shape the discussions on the future of financial crime.  Nicole Biskop, MS, CFE, CAMS, President of ACFE Sydney Chapter will be chairing the two day event alongside

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International Fraud Awareness Week – November 17-23, 2019

Fraud Week is the perfect time to go a step further for anti-fraud professionals and to start discussions amongst peers, coworkers, executives and stakeholders in your community about how important fraud prevention is to society as a whole.  International Fraud

Posted in Events

Behavioural Science in the Real World – Truth, Lies and how to assess ‘Authenticity’ – 1 CPE

ACFE Sydney – Christmas EventThursday 21 November 2019LIMITED SPOTS AVAILABLE Evaluating truth and identifying possible deceptive behaviours are critical skills for professionals who conduct interviews, audits and investigations.Join us for an interactive session introducing the key concepts of behavioural analysis and

Posted in Events
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: