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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

ACFE Sydney – Christmas EventThursday 21 November 2019LIMITED SPOTS AVAILABLE Evaluating truth and identifying possible deceptive behaviours are critical skills for professionals who conduct interviews, audits and investigations.Join us for an interactive session introducing the key concepts of behavioural analysis and…

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Fraud Data Analytics – Uncovering Fraud Schemes in Core Business Systems

Posted on September 26, 2019 by acfesydney — Leave a comment

Finding fraud schemes hiding within core business systems requires skillful adjustments in your approach and technique. In our forthcoming ACFE event you hear from an internationally recognised expert, Mr. Leonard Vona, who has spent more than 30 years perfecting the science…

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Meet the new ACFE Sydney Board | Networking Event | 2019 AGM

Posted on August 27, 2019 by acfesydney — Leave a comment

Join us in welcoming the new ACFE Sydney Board on Wednesday 18 September at Abode Bar & Bistro @ Park Royal from 5:30 pm to 8:00 pm for networking drinks and canapés. Address is: 150 Day Street, Darling Harbour, Sydney.…

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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: