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Review of the Inaugural ACFE Sydney Conference

Posted on November 6, 2016 by acfesydney — Leave a comment

On Thursday 29 September 2016, the ACFE Sydney Chapter held their inaugural one-day conference at the Macquarie Graduate School of Management. In attendance were anti-fraud professionals from public and private sector practices, university students studying the profession and members of academia.

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Cracking the Code –  Inaugural ACFE Sydney Conference – Thursday 29 September 2016

Posted on August 19, 2016 by acfesydney — 4 Comments

Learn about the latest financial crime developments and state-of-the-art methodologies to collect and analyse intelligence and forensic evidence.

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ACFE Sydney July Event – Financial crime risks in the superannuation sector

Posted on June 24, 2016 by acfesydney — Leave a comment

Join First State Super’s Chief Risk Officer, Suzette Thurman and David Hawkins, Director, AUSTRAC Strategic Intelligence and Policy, as they discuss the 2016 Money Laundering and Terrorism Financing Risk Assessment of the Superannuation Funds sector and share insights and commentary.

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About the ACFE

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

The ACFE Sydney Chapter was re-established in 2014, with the aim of contributing to the continued development of Members based in Sydney. We achieve this through the provision of ongoing anti-fraud training and education, and opportunities for Members to both network with each other and other like-minded groups. We hold regular events in Sydney, with industry speakers presenting on a range of pertinent anti-fraud topics.

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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: Occupational Fraud 2024: A Report To The Nations

Read the full ACFE report – Occupational Fraud 2024: A Report to the Nations here.

Australian Chapters

There are also ACFE Chapters in the following locations: