Blog Archives

Networking drinks + meet & greet our new Board Members

Join us in welcoming three new members on the ACFE Sydney Board on Wednesday 10 April at Abode Bar & Bistro @ Park Royal from 5:30 to 8 pm for networking drinks and canapés. Address is: 150 Day Street, Darling

Posted in Events

ACFE Sydney – 2018 Christmas Event

The important role of whistle-blowing Thursday 6 December 2018 LIMITED SPOTS AVAILABLE In the context of recent high profile examples of corporate wrongdoing in Australia and overseas (such as those highlighted by the Royal Commission into Misconduct in the Banking,

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ACFE Sydney – October 2018 Event: Foreign Bribery

FTI Consulting
Level 15
50 Pitt Street

5:30pm Registration
5:45pm Speaker Detective Superintendent Brett James from the Australian Federal Police
6:45pm Networking
7:30pm Event concludes

Foreign Bribery – an AFP’s perspective

Australia is stepping up its fight against Foreign Bribery with proposed changes to legislation, including the introduction of a ‘failure to prevent foreign bribery’ offence and deferred prosecution agreements. In this session, Detective Superintendent Brett James, Australian Federal Police, will be interviewed on the AFP’s perspective in relation to these developments. He will share his view and experience by highlighting recent AFP anti-corruption reforms, relevant case studies and what the changes to the legislation could mean for Australian organisations.

The format of the session will be a fireside chat in which Brett will be interviewed by ACFE Regent and Sydney Chapter President Tony Prior. Attendees will be given the opportunity to ask any burning questions they may have on this topic.

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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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: