Until 31 October, the ACFE webinar, Anti-Money Laundering in the Digital Currency Environment, is free for all chapter members, affiliates and anyone who might have an interest in the ACFE.
Blog Archives
Training: Oct 2015 – Corruption and Bribery – The Ethical Dilemma
In this presentation, James Hazelton (Senior Lecturer in business ethics at Macquarie University) will discuss research in this area and how such frameworks might be extended and applied to contemporary ethical issues.
Posted in Events
Training: Sep 2015 – Scenario Modelling for corruption, bribery and fraud risks.
In this presentation, Zach McAfee, Manager Fraud, Corruption and Integrity Risk for Qantas will detail key aspects underpinning scenario modelling and in particular, how it can be applied by fraud risk managers to illustrate the benefits of deterrence, early detection and response.
Posted in Events
Read the full ACFE report – Occupational Fraud 2024: A Report to the Nations here.
ACFE Sydney Chapter 