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,
ACFE Sydney – May 2018 Event: Investigating and prosecuting serious financial crime
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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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CFE Exam Review Course (24-27 July)
ACFE authorised trainer, RSM Australia, will deliver a CFE Exam Review Course in Sydney from 24 – 27 July 2018. Facilitator The facilitator Roger Darvall-Stevens has over 25 years’ experience in forensic investigations and forensic accounting, fraud, bribery & corruption control,…
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Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.
