Fraud Data Analytics – Uncovering Fraud Schemes in Core Business Systems

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

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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25 – 27 SEPTEMBER 2019 | SINGAPORE Immerse yourself in the reality of today’s anti-fraud profession by attending one of our many fraud conferences around the world. Gain valuable anti-fraud knowledge and techniques, as well as unparalleled networking opportunities that

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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 2020 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations: