Blog Archives

2018 ACFE Asia-Pacific Fraud Conference Sydney Australia

Join your fellow anti-fraud professionals at the ACFE Asia-Pacific Fraud Conference in Sydney!

You will get the opportunity to learn from the foremost experts in the anti-fraud field and network with other professionals.

Posted in Events

ACFE Sydney – July 2018 Event: Cyber Security/Privacy

In this workshop we will run through different scenarios that may constitute an eligible data breach and what the cyber security team needs to do. We will also discuss third parties and fourth parties and the risks these vendors may pose to an organisation from a cyber-security and privacy perspective and how to implement vetting practices and cyber attestations.

Posted in Events

Review of ACFE Sydney Event ‘Investigating and prosecuting serious financial crime’

On 1 May, Jennifer Burns, who has served as an Assistant United States Attorney in the Southern District of New York since 2008, presented to ACFE Sydney members on her experience investigating and prosecuting serious financial crime. Jennifer provided an

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: