February 2020
ACFE UK Chapter AGM
Qualifies for 2 hours CPD Free to attend, first come first serve basis 70 limit. (FULLY BOOKED) 3 pm The, trials, tribulations, realities and risks as a Money Laundering Reporting Officer in a professional service. Allan Maund. 3.50 Let’s share some data. This session looks at the importance of sharing anti-fraud data. Kevin Reid.
Find out more »March 2020
International Fraud Prevention Conference 2020 (Dublin)
Fighting Fraud through Technology & Collaboration A multi-sectoral model to combat fraud The objective of the International Fraud Prevention Conference is to build a community with the common goal of fighting fraud in all its manifestations.
Find out more »April 2020
June 2020
31st Annual ACFE Global Fraud Conference
Your health and safety are our top priorities. Due to the evolving situation with COVID-19, we are moving the 31st Annual ACFE Global Fraud Conference to a robust online virtual platform.
Find out more »November 2020
2020 ACFE UK Fraud Conference
Provisional Date - all details to be confirmed
Find out more »December 2020
Certified Fraud Examiner Review Course – UK – Virtual
The Course is running virtually from the 1st to 4th December 2020 Online face to face training facilitated by Authorised CFE Exam Review Course trainers All ACFE training materials Exclusive access to the CFE Exam Prep Flashcard App One year of Associate Membership with the ACFE The CFE Exam Prep Course International Edition The CFE…
Find out more »March 2021
Certified Fraud Examiner Review Course – UK – Virtual
The course is running virtually from the 29th March to 1st April 2021 Online face to face training facilitated by Authorised CFE Exam Review Course trainers All ACFE training materials Exclusive access to the CFE Exam Prep Flashcard App One year of Associate Membership with the ACFE The CFE Exam Prep Course International Edition The…
Find out more »June 2021
Beyond Basics
The ACFE UK Chapter is holding their Beyond Basics Training Day on the 9th June 2021 virtually via Zoom. This will qualify attendees to six hours CPD. The agenda and invitation are below. Please reply if you intend to attend, there is no cost. 10-10.40 Frances Coulson Frances is Head of Insolvency and Litigation specialising…
Find out more »Using Open Source Intelligence for Fraud & Financial Investigators
This half-day master class aims to introduce investigators/researchers to the concepts and the world around the Internet and its supporting tools for investigation/research. This online session will unravel Internet search engine jargon and make investigators/intelligence analysts aware of the sources of evidence available to them in online investigations looking at the surface, deep and dark…
Find out more »September 2021
Fraud Risk Management – 2 Day Training
In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification. With the training Fraud Risk Management you obtain 16 CPE credits (including 2 Ethics credits) for your Certified Fraud Examiner…
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