The ACFE Lebanon Chapter held its first-ever fraud conference at Phoenicia Hotel in Beirut under the patronage of His Excellency Governor of Banque Du Liban, Mr. Riad Salame, October 6-7. The event was attended by more than 300 anti-fraud professionals representing the banking and financial sector, the big four accounting firms, insurance companies, the public sector, private sector and universities.
Read MoreDirectors & Officers (D&O) insurance invoices will be mailed to chapters within the next few days.
Read MoreLocal chapters play important roles for the ACFE by providing affordable, local training options to members and by increasing the ACFE’s exposure in local communities.
The ACFE is happy to announce a promotion that aligns with both of these goals and is free to you and your members.
Read MoreThe 2015 Global Fraud Survey is now open and will form the basis for the 2016 Report to the Nations on Occupational Fraud and Abuse, the most widely quoted source of information on occupational fraud.
Read MoreAs the ACFE continues to grow, so has the need for new local chapters around the world. Since April, three new ACFE chapters have been approved.
Read MoreThe 2015 ACFE Canadian Fraud Conference will take place August 30-September 2 in Ottawa – and we are happy to offer team registration pricing for members of local chapters. The conference offers an unparalleled opportunity for anti-fraud professionals to earn CPE credits, gain insights to best practices from Canada’s top companies and learn tactical approaches to eliminating fraud.
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