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…
Review of ACFE Sydney Event ‘Investigating and prosecuting serious financial crime’
Posted in Events
ACFE Sydney – May 2018 Event: Investigating and prosecuting serious financial crime
During this session, Jennifer has agreed to share some of her experiences gained from prosecuting serious financial crime cases in one of the most important markets in the world. She will provide an overview of the investigations and prosecutions conducted by US authorities from issuing subpoenas through sentencing,
Posted in Events
Review of ACFE Sydney Event ‘What is Hawala’
On 13 February, Detective Sergeant Timothy Underhill of the AFP presented to ACFE Sydney Chapter members and friends on the topic of Hawala. Attendees enjoyed Detective Sergeant Underhill’s insightful presentation and later networked with the presenter, Chapter Board members and…
Posted in Events
Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.
