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

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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,

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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

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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: