ACFE News

2020 ACFE UK Chapter Board Elections

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This years’ election is underway. All registered UK members will receive an email (Sent 7th Feb 2020) with voting instruction. The vote closes at 23:59 on Monday 17th February 2020 and the results will be announced at the AGM on 19th February.

Featured

INVESTMENT WARNING – Initial Coin Offerings

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This short article is a warning to investors to employ extra due diligence prior to making any investment in initial coin offerings or token offerings as they are sometimes called. If there was ever a case for caveat emptor it is in the investment of Crypto coins or tokens. Initial coin offerings are a relatively […]

ACFE News

ACFE Ireland Chapter

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Jim Oakes, President of the Association of Certified Fraud Examiners  UK Chapter together with Tim Harvey ACFE UK Director were pleased  and honoured to attend and participate in an advisory capacity at the inaugural meeting of Irish ACFE members held in Dublin on 9 July 2015. The evening’s event was a great success and the members […]

Fraud News

Women Can Commit £millions of Fraud Too

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It is received wisdom that more frauds are committed by men than women, and that the bigger the amount stolen, the more likely that the perpetrator will be male. The story of Joyti Waswani is one that defies that stereotype. She believes that given the right motivation and opportunities women might well get involved in […]

Fraud News

UK law enforcement bodies start campaign against cyber crime

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The National Crime Agency (NCA), the police, and a range of partners across industry and the public sector have launched a campaign to help the public and small businesses guard against cybercrime. The NCA is producing customised intelligence reports together with the UK’s Computer Emergency Response Team (CERT-UK) and the Shadowserver Foundation to be distributed […]

Training

London Based CFE Exam Review Course & Exam

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Mishcon de Reya has been appointed by the Association of Certified Fraud Examiners (ACFE) as its authorised trainer in England to deliver the CFE Exam Review Course and CFE Exam. The Certified Fraud Examiner (CFE) qualification positions you as a leader in the anti-fraud community and a specialist in the prevention and detection of fraud. […]