Events

The ACFE UK Chapter has a history of running informative, educational and highly enjoyable events throughout the year. These include training sessions, conferences and social networking events, designed to cater for all levels of knowledge and understanding ranging from a basic level through to the highly-experienced.

Opportunities for potential sponsors are always available. Interested parties are invited to get in touch, email tharvey@acfe.com

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Fraud Basics and Beyond

Wednesday 13 May 2026

Aston Business School, Aston University, Aston Street, Birmingham, B4 7ET
Cost: £60 members / non-members; £30 students
CPE: 2.5 hours

We are delighted to present our Fraud Basics and Beyond event featuring three key speakers, each an expert in their own right. The event will be following by a networking lunch.

AGENDA

09:30  Registration

10:00  Designing controls with behaviour in mind: addressing insider fraud across organisations Dr Rasha Kassem, Aston University

10.45  The litigation advantage: the response playbook when fraud is discovered Arun Chauhan, Tenet

11.30  Directing an effective investigation Allan Maund, Bromford

12.15  Networking Lunch

13:00 Close

Book here

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UK Annual Conference 2026

Thursday 24 September 2026

Cavendish Venues, One America Square, London, EC3N 2LB
Cost: £175 early bird entry (offer ends 20 July 2026); £200 members; £220 non-members
CPE: 8 hours

Secure your spot at the UK’s premier fraud conference to engage with industry-shaping speakers, explore the year’s most critical topics, and connect with a community dedicated to fighting fraud.  Our annual conference attracts more than 120 professionals involved in identifying, preventing and detecting corporate fraud. Interested in sponsoring? Contact tharvey@acfe.com

AGENDA

09:00  Opening Remarks Tim Harvey, ACFE UK Chapter

09:05  Lessons Learnt from Recent Regulatory Fines Daren Allen, Shoosmiths

09:40  Document Fraud in the Age of AI Alberto Araujo, Airwallex

10:20  Refreshments and Networking

10:45  Scammers, Spies and Triads: Inside Cybercrime’s $15tn Global Empire Ben Marino, Financial Times

11:35  To Tell You the Truth … Lior Kostas, Digilog

12:15  Whistleblowing: Compliance to Culture Erin Sims, RSM UK

12:55  Lunch and Networking

13:45  When Power, Trust and Risk Collide: Investigating Sexual Misconduct Yamini Patel, Independent Investigations and Integrity Specialist

14:25  Crypto and Fraud: How to Chase Crypto Fraudsters in the Dark Michael Lastovskiy, Neo Forensics

15:05  Refreshments and Networking

15:35  The City of London Police’s Contribution to the Government’s Fraud Strategy: Disrupting Crime, Supporting Economic Resilience and Delivering Justice Commander Ollie Shaw, City of London Police

16:15  Update on Companies House Progress in Implementing ECCTA 2023 Martin Swain, Companies House

17:00  Closing Remarks Tim Harvey, ACFE UK Chapter

17:30  Networking and Drinks Reception

18:30  Close

Book here