UK Chapter Profile

Title:ACFE UK Chapter

Description:The ACFE is the world\'s largest anti-fraud organization and premier provider of anti-fraud training and education.

Keywords:Association of Certified Fraud Examiners,investigation,transactions,acfe,fraud training,compliance,fraud prevention,fraud education,courses,white collar crime,cfe,acfe foundation

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Keyword Count Percentage
Association of Certified Fraud Examiners 2 1.50%
investigation 1 0.24%
transactions 0 0.00%
acfe 13 0.97%
fraud training 0 0.00%
compliance 0 0.00%
fraud prevention 0 0.00%
fraud education 0 0.00%
courses 0 0.00%
white collar crime 0 0.00%
cfe 21 1.18%
acfe foundation 0 0.00% Similar Website

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ACFE UK Chapter Skip to content Association of Certified Fraud Examiners UK Chapter Together, Reducing Fraud Worldwide Welcome About Chapter Officers Join the ACFE Events Terms and Conditions Jobs Martin Grieves Memorial Scholarship Sponsorship & Corporate Alliance Contact Links ACFE UK Chapter Preventing fraud before it happens Investigations Supporting you to find the truth Cybercrime Using the latest technology to fight threats Money Laundering Tracing the Proceeds of crime Corruption Giving people the skills to keep organisations safe Welcome Welcome From UK Chapter President Tim Harvey, CFE – Director of UK operations ACFE As we begin 2016 I would like to thank our existing Board members for all of their hard work in organising events for this year. I would also like to welcome to the Board Diane Jamieson, Clive Blake and Dr. Stephen Hill all of whom I am sure will make significant contributions to the smooth running of our Chapter. Our first event this year takes a look at two different interview methods both aimed at obtaining the truth, both methods will be presented by former New Scotland Yard Detectives who are experts in their field, this takes place on the 30th March at Gowling WLG, 4 More London Riverside, SE1 2AU (Formerly Wragges LLP) starting at 2pm. The ACFE European Conference takes place in Brussels on the 20-22 March 2016 A full day training event will take place in the first week of July followed by the ACFE UK Chapter Annual Conference in September. Both the training day and the conference provide first class training for todays Fraud Examiners. After the great success of the 2015 Conference, we are delighted once again to have secured the Carrisbrooke Hall at the Victory Services Club in London as our venue, and we will be holding a networking session for all delegates after the Conference. Book your place now, and find out more details of the speakers and the subjects to be covered, by checking our events page. I should also mention the excellent four day CFE Exam Review Course being run by our training partners Mishcon De Reya, this first class course allows delegates to take the exams during the course, sucessfull delegates leave the course as Certified Fraud Examiners. Please take a look at the detail here The AGM and networking will take place in December. I must also mention here that at all of our events there is always an opportunity to network, as is said there are no strangers in the ACFE only friends who haven't met. We know our members like to meet others and discuss their work area's and experience and many valued friendships have been formed over the years. Please do not hesitate to contact me personallyif you have any ideas or views regarding our events or training and I look forward to meeting with you if youcan make it to one of our events this year. You can find out more about the UK Chapter Committee on the Chapter Officers page. Remember you can comment on our events and see the photos by following us on Facebook and Twitter. ACFE UK Chapter Office, 78 York Street, London,W1U IDP. Telephone: +44 (0)207 692 1888 Email – CFE Exam Review Course and CFE Exam, London , June 2016 Follow Us! Recent Posts ACFE Ireland Chapter Women Can Commit £millions of Fraud Too UK law enforcement bodies start campaign against cyber crime London Based CFE Exam Review Course & Exam Data Compromise and Social Engineering Google News U.K. : All Bad news for Donald Trump: a court strengthened a fraud lawsuit against Trump University - Vox Chicago real estate developer convicted of fraud - Chicago Sun-Times Mobile user acquisition fraud: How to find it and how to fight it (webinar) - VentureBeat Fraud cost Calgarians $75 million last year - Calgary Sun Former Oxford City FC president admits US fraud - BBC News Taskforce to investigate CTP fraud - Sky News Australia Italy Moves to Toughen Penalties for Olive Oil Fraud - New York Times Turkish citizen charged with masterminding $55M ATM fraud pleads guilty - PCWorld Reduce Fraud and Increase Customer Satisfaction With Intelligent Access Management - Security Intelligence (blog) CTP reforms to fight insurance fraud - Archives Archives Select Month July 2015 June 2015 March 2015 February 2015 January 2015 July 2014 March 2014 Search for: Association of Certified Fraud Examiners UK Chapter ACFE Ireland Chapter Women Can Commit £millions of Fraud Too UK law enforcement bodies start campaign against cyber crime London Based CFE Exam Review Course & Exam Data Compromise and Social Engineering The Financial Cost of Fraud 2015 Date set for ACFE UK Chapter Fraud Conference 2015 Stop Operational Fraud With Improved Policies, Data Analytics – by Jim Oakes The Changing Face of Fraud – a KPMG Update. Fraud, Bribery, and Money Laundering: Sentencing guidelines in the context of suing the Banks Translate to: ArabicBulgarianCatalanChinese (Simplified)Chinese (Traditional)CroatianCzechDanishDutchEnglishFilipinoFinnishFrenchGermanGreekHebrewHindiIndonesianItalianJapaneseKoreanLatvianLithuanianNorwegianPolishPortugueseRomanianRussianSerbianSlovakSlovenianSpanishSwedishUkrainianVietnamese Powered by Google Translate. Proudly powered by WordPress | Theme: Sydney by aThemes. Whois

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