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.
This month’s podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.Continue reading “The 5 Most Scandalous Fraud Cases of 2019 Fraud Talk – Episode 94”
“It’s not easy butchering people. Its hard work” goes the voice in the trailer for the Netflix series Mindhunter that commenced on 13th October 2017, as a fax of a crime scene photograph emerges from the machine showing the body of a murdered young lady…
This is the adaption of the bestselling true crime book, Mind hunter: Inside the FBI Elite Serial Crime, in which former FBI agent John Douglas highlights how he built a career in criminal profiling by interviewing serial killers to understand their mindsets and behaviours.Continue reading “Behavioural Forensics – Snakes in suits”
Did you know that enrollment for the first mentoring session of 2020 is open? Kick-start those 2020 career goals!
Full details on the ACFE.com website.
Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.Continue reading “Fraud Talk Episode 93 – Leading a Multigenerational Team”
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 enthusiastically agreed to form an ACFE Ireland Chapter and 7 members of the new ACFE Ireland Chapter Board were elected. The UK Chapter has offered to provide support and assistance as required and wish our new neighbouring Chapter every success for the future.
The ACFE UK Chapter Fraud Conference 2015 will take place on Thursday 1st October, and will once again be held at the Carrisburgh Hall, Victory Services Club in London.
Full details in relation to the programme of events, conference theme and speakers will appear on this site in the near future.
Sponsorship opportunities at all levels will be available at our flagship event, and if you or your company are interested in learning more about these, we would encourage you to contact us immediately, click here.