ACFE UK Chapter – Training & Events The ACFE UK Chapter has a history of running informative, educational and highly enjoyable events throughout the year. These include training days designed to cater for all levels of knowledge and understanding ranging from a basic level through to the highly-experienced, as well as social networking events, and an Annual Conference. Opportunities for potential sponsors are always available, and we would invite interested parties to get in touch, email Forthcoming Events


Upcoming events and news for ACFE UK Members

28th September 2023 Beyond Basics Training Afternoon followed by Networking reception.

Scope of procurement fraud and common detection techniques. Stephen Tosh

Analysing trends: data from commercial fraud claims in England and Wales

Cybersecurity, Risks and Artifical Intelligence. Edd Hardy

The Role of Ethical Leadership in Fostering a Fraud-Resistant Culture

17.30 -7pm Networking Recetion

Event Website


ACFE UK Chapter Annual Conference, 16th November 2023

The UK ACFE Annual Conference is back, and it’s better than ever! This year, the conference will be held in person and will feature a variety of industry experts discussing topics related to fraud, investigation, and prevention. Additionally, there will be a networking drinks reception after the conference where you can make new connections and expand your professional network. The conference offers 8 hours of CPD and costs £200 for members, with an early bird discount of £30. Non members £230 early bird discount £210. Payment can be made using Visa or Mastercard debit cards only. Don’t miss this opportunity to learn from the best and connect with others in your field!

Event Website


Certified Fraud Examiner Exam Review Course – Virtual  26-29th February 2024.

This is the only Exam review course in the UK, book your place on this course contact Tim Harvey

To view more information go to

The global fight against fraud and corruption depends on having the knowledge, skills, experience and resources to combat increasingly sophisticated criminals, here and abroad. The Certified Fraud Examiner (CFE) is the perfect course for anyone looking to gain a qualification that positions you as a leader in the anti-fraud community and a specialist in the prevention and detection of fraud. The CFE Exam Review Course combines the study of financial transactions and reporting with an understanding of law, investigations and other methods, which can be used to effectively detect, manage and prevent instances of fraud in all guises. Given the broad range of issues considered and the skills acquired throughout the programme, those who pass the CFE Exam review course obtain a portfolio of knowledge and abilities that supports a diverse range of career development opportunities in the cutting edge market of fraud prevention. The ACFE is the world’s largest anti-fraud organisation. For nearly 30 years the ACFE has been the leading provider of anti-fraud training and education, and now has nearly 90,000 members in more than 150 countries. The CFE certification denotes proven expertise in the deterrence, detection and prevention of fraud. It is recognised by the City of London Police, the U.S. Department of Defence, the FBI, SEC, IRS, as well as a host of other institutions worldwide.

Key Benefits

  • Advance your career in fraud prevention
  • Gain professional credibility
  • Impact your company’s bottom line
  • Potential to become qualified in 4 days
  • Internationally recognised  fraud qualification