Recent Events

Behavioural Science in the Real World – Truth, Lies and how to assess ‘Authenticity ‘ on 21st November, 2019

Overwhelming response from our members and non-members at ACFE Sydney Christmas event at ANZ Bank! Interesting to learn that micro expressions are universal and uncontrollable, and how important it is to take time for a proper baseline. Thank you Alan Hudson and Malcolm Anderson for the engaging session.

Fraud Data Analytics – Uncovering Fraud Schemes in Core Business Systems on 29th October, 2019

Great training and networking event in Sydney on How to Detect Fraud in Core Business Systems. We shall never look at data in the same way! Thanks to Mr. Leonard Vona for delivering great insights.

‘Meet the new ACFE Sydney Board & AGM 2019’ on 18th September, 2019

It was a pleasure to see some new faces alongside returning faces. As always it was great to catch up and bond with a community who share a common goal! The event was attended by professionals from the industry – it was a nice mix of established corporations and start-ups – consulting and government.

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:

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