The 2015 Scholarship Fundraising Challenge is drawing to a close and so far nearly $18,000 has been raised by ACFE chapters to support the Ritchie-Jennings Memorial Scholarship Program. Several chapters have already qualified for prize packages including Houston Area (Platinum level), Dallas and Maryland (Silver level), and Northeast Oklahoma, Greater Chicago and Tallahassee (Bronze level).
Read MoreMore than 75 anti-fraud professionals attended the Melbourne (Australia) Chapter’s second-annual fraud seminar on November 10 at the Premiership Club Dining Room at the Melbourne Cricket Ground.
Read MoreTony Prior, CFE, is the president of the Sydney Chapter and Director, Fraud Investigation & Dispute Services at Ernst & Young. The former Australian Federal Police agent has worked as a CFE throughout Asia and Europe, enjoys running and outdoor activities and spending time with his wife and three children.
Read MoreThe 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 MoreAs the ACFE increases the number of seminars and conferences each year, particularly outside of the U.S., it is important that we are aware of the activities that our chapters have planned.
To alleviate potential scheduling conflicts, we need your help.
Read MoreVanessa C. Ngalle Mbondjo, CFE, CIA, is the founder and president of the newly formed ACFE Cameroon Chapter. Born in Switzerland and raised partly in France (for five years), Vanessa now works as a manager for Ernst & Young.
Read More
