The ACFE UK Chapter, a not for profit organisation sought views from members and organisations about areas of research that would be beneficial to its members and the public at large. The issue of mandatory reporting of fraud, which has been an issue for some years now, was deemed an issue meriting further research. Together […]
Category: ACFE News
2020 ACFE UK Chapter Board Elections
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.
The 5 Most Scandalous Fraud Cases of 2019 Fraud Talk – Episode 94
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.
Behavioural Forensics – Snakes in suits
“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, […]
The first mentoring session of 2020 is open
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.
Fraud Talk Episode 93 – Leading a Multigenerational Team
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.
ACFE Ireland Chapter
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 […]
Date set for ACFE UK Chapter Fraud Conference 2015
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 […]