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  • Mandatory Fraud Reporting
    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 […]
  • INVESTMENT WARNING – Initial Coin Offerings
    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 […]

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  • Mandatory Fraud Reporting
    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 […]
  • 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, […]
  • How money laundering works
  • 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.
  • INVESTMENT WARNING – Initial Coin Offerings
    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 […]
  • 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 […]
  • Women Can Commit £millions of Fraud Too
    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 […]