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JOIN US FOR THE 2019 ACFE FRAUD CONFERENCE ASIA PACIFIC

Posted on August 23, 2019 by acfesydney — Leave a comment

25 – 27 SEPTEMBER 2019 | SINGAPORE Immerse yourself in the reality of today’s anti-fraud profession by attending one of our many fraud conferences around the world. Gain valuable anti-fraud knowledge and techniques, as well as unparalleled networking opportunities that…

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Talking Integrity with the Attorney General’s Department – 1 CPE

Posted on June 12, 2019 by acfesydney — Leave a comment

ACFE Sydney Training and Networking Event – June 2019 EVENT DETAILS:Fishburners – Level 2/3 31-31 York Street, Sydney NSWWednesday 19 June 20195:40pm – 8:00pmLimited spots available Talking Integrity with the Attorney-General’s DepartmentRecent changes to legislation make it easier for anyone…

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MARKET ABUSE MASQUERADING AS FRAUD – 1 CPE

Posted on May 19, 2019 by acfesydney — Leave a comment

ACFE Sydney Training and Networking Event – May 2019Tuesday 28 May 2019Limited spots available ‘Market abuse’ has been allowed to continue with minimal oversight. So what is ‘market abuse’, what developments are there in regulations and the criminal code and…

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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 2018 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations: