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International Fraud Awareness Week – November 17-23, 2019

Posted on November 16, 2019 by acfesydney — Leave a comment

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…

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

Posted on November 4, 2019 by acfesydney — Leave a comment
Posted in Events

Fraud Data Analytics – Uncovering Fraud Schemes in Core Business Systems

Posted on September 26, 2019 by acfesydney — Leave a comment
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 2018 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations: