Events Calendar

Upcoming Events

Join us on Tuesday, 29th October 2019 at Fishburners, Level 2/3 11-31 York St, Sydney for a session on Fraud Data Analytics by Mr. Leonard Vona. Mr. Vona will share insights about the need for a systematic approach to identifying fraud schemes and the importance of implementing a robust Fraud Data Analytics Plan.

Recent Events

Check the highlights and snapshots of our most recent events below.

Past Events

DateLocationSpeakerTopic
18/09/2019Abode Bistro 150 Day Street, Darling Harbour, SydneyACFEMeet the new ACFE Sydney Chapter Board & AGM 2019
19/06/2019Fishburners, Level 2/3 11-31 York St, Sydney NSWAndrew Lawrence
Hannah Normoyle
Talking Integrity with the Attorney-General’s Department
28/05/2019KPMG,
International Tower Three, Barangaroo Sydney
Christopher Day, Director
Forensic KPMG
Rhys Scott-Davies, Associate Director Forensic KPMG
Fraud masquerading as market abuse
10/04/2019Abode Bistro 150 Day Street, Darling Harbour, SydneyACFEACFE Sydney – Networking drinks
06/12/2018ANZ
242 Pitt Street
SYDNEY NSW 2000

David McGowan – Group Integrity Lead ANZACFE Sydney Christmas Event
“The importance of whistle-blowing”
18/10/2018FTI Consulting, Level 15, 50 Pitt St SYDNEY NSW 2000Detective Superintendent Brett JAMES Australian Federal PoliceForeign Bribery
24/07/2018KPMG, Level 38, International Tower Three, Barangaroo SydneyKelly Henney

Paul Black
Cyber Security & Privacy
1/5/2018Macquarie Bank
Conference Room
1 Shelley Street
Barangaroo
Sydney NSW 2000
Jennifer BurnsInvestigating and prosecuting serious financial crime

 

Read More

Event Review

13/2/2018FTI Consulting, Level 15, 50 Pitt Street SYDNEY NSW 2000Detective Sergeant Timothy Underhill
AFP
What is Hawala?

 

Read More

Event Review

10/10/2017Macquarie Bank
L10 50 Martin Place,
Sydney, NSW, 2000
Edward FarrellBreaking into the CEOs account using data breaches

 

Read More

Event Review

10/8/2017 – 11/8/2017Hilton Sydney
488 George Street
Sydney, Australia
NSW 2000
ACFEFinancial Statement Fraud

 

Read More

*Externally Organised

25/7/2017 – 28/7/2017RSM Sydney Office.
Level 13,
60 Castlereagh Street,
Sydney
RSM AustraliaCFE Exam Review Course

 

Read More

*Externally Organised

27/6/2017Deloitte Risk Advisory
225 George Street,
Sydney
Oliver May – Director, Forensic, Deloitte Risk Advisory Pty LtdInsights from Deloitte’s 2017 bribery and corruption survey

 

Read More

21/3/2017

 

5:15 pm Registration

OFX
Level 19, 60 Margaret Street
Sydney
Dr John Selby – Faculty of Business & Economics, Macquarie UniversityCybercrime as a Service
Read More
8/12/2016

 

5pm – Registration

Macquarie Bank

 

1 Shelley Street, Sydney

David Wildman – Director, AUSTRAC International OperationsAustralia’s role in global responses to anti-money laundering, counter-terrorist financing (AML/CTF) laws and other concerns

 

Read More

25/10/2016 – 28/10/2016RSM Sydney Office

 

Level 13, 60 Castlereagh Street, Sydney, NSW 2000

ACFECFE Exam Review Course

 

Read More

Review

29/09/2016Macquarie Graduate School of Management, Macquarie University, North Ryde.Various

 

Read More

Cracking the Code – Inaugural ACFE Sydney Chapter Conference

 

Conference Page

5/7/2016

 

5:15pm – Registration

First State Super, seminar room
Level 21, 83 Clarence Street
Sydney
Suzette Thurman – Chief Risk Officer, First State Super

 

David Hawkins, Director, AUSTRAC

Financial crime risks in the superannuation sector

 

Read More

9/6/2016

 

5:15pm – Registration

KPMG

 

Level 15, 10 Shelley Street
Sydney

Natalie Faulkner – Director, KPMG Forensic

 

Ross Hocking – Special Counsel / Director, Tax Controversy & Dispute Resolution, KPMG Law

The ‘Panama Papers’

 

Read More

Event Review

Presentation

19/4/2016Herbert Smith Freehills

 

Level 34, 161 Castlereagh Street
Sydney

Donald Robertson – Partner, Herbert Smith Freehills, SydneyBusiness and Human Rights

 

Read More

Event Review

15/3/2016FTI Consulting

 

Level 15, 50 Pitt St (off Bridge Street)
Sydney, NSW, 2000

Namdi Payne, Legal Officer, Legal Division,
Department of Foreign Affairs and Trade
Sanctions Compliance: DFAT Presentation

 

Read More

2/2/2016OzForexDr Angela Irwin – Lecturer, Macquarie UniversityDigital Currencies: Investigative Challenges

 

Read More

Event Review

17/12/2015

 

5pm-8pm

Hotel CBD Club Bar

 

Level 3, Hotel CBD (Cnr King and York St) Sydney

Sylvain MansotteExclusive Whistleblower Story – Leighton Contractors $20mil internal fraud

 

Read More

24/11/2015

 

5pm-8pm

FTI Consulting

 

(Lv15 50 Pitt St Sydney)

Detective Sergeant HuntInvestigation of Foreign Bribery – AFP’s approach

 

Read More

Event Review

20/10/2015

 

5pm-8pm

FTI Consulting

 

(Lv15 50 Pitt St Sydney)

Dr James Hazleton, Senior Lecturer in business ethics at Macquarie UniversityCorruption and Bribery – The Ethical Dilemma

 

Read More

15/9/2015

 

5pm-8pm

FTI Consulting

 

(Lv15 50 Pitt St Sydney)

Zach McAfee, Manager Security Systems and Assurance, Group Security, QantasAnti-Corruption

 

Presentation

Read More

11/8/2015

 

5:30pm

EY Centre

 

(680 George Street, Sydney)

David Butters – Managing Director, Heath & FordThe fraud risk professional: Observations from an executive search agency

 

Presentation

2/6/2015FTI ConsultingJeremy Sandbrook, CEO, Integritas360Managing Risks and Investigations in a developing environment – challenges, tips and tricks

 

Presentation

5/5/2015 – 8/5/2015Commonwealth Bank of AustraliaN/ACFE Exam Review Course
17/2/2015FTI ConsultingDr Allan Watt, Cyber Program Coordinator/Lecturer at the Centre for Policing, Intelligence and Counter Terrorism, Macquarie UniversityCyber Crime and the complexity of Cloud Investigations

 

Presentation

5/12/2014Ernst & YoungSasha Slevec, Country Risk Manager, VISAEmerging fraud risks in credit card
16/11/2014Chartered Accountants Australia and New ZealandTyneil Flaherty, Special Counsel, Henry Davis YorkLessons from the accounting fraud scandals of the past 30 years

 

Note: Joint session with the Forensic Accounting group of CA to mark International Fraud Awareness Week .

Presentation

24/7/2014Ernst & YoungRob Sweitser, General Manager Group Assurance, Westpac

 

Jim Oakes  – ACFE Regent Emeritus and UK ACFE Chapter President

Financial Crime in Australia: An internal auditor’s perspective

 

Insights into ACFE

Presentation

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.

Read more

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:

%d bloggers like this: