ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

SOUTH AFRICAN CHAPTER

Regulatory and Discipline

As the Professional Body for the Forensic industry in South Africa, the ACFE SA has an obligation to the public and industry to regulate, and where necessary, discipline its members. In terms of this regulatory obligation, members must at all times adhere to the values of the Constitution of the Republic of South Africa, applicable legislation and the law in general, as well as the Code of Ethics and the Professional Standards as set by the ACFE.

ACFE SA has, in conjunction with the ACFE International, an effective disciplinary process in place to maintain the standards required of a Certified Fraud Examiner on both the local and international level.

To file a complaint against a member contact
Jaco de Jager, CEO

jaco@acfesa.co.za

or alternatively at

ACFE SA Fraud Hotline

Free Call Number
0800-000-323
E-mail
acfesa@beheard.co.za
Fax
0860-45-46-47
Via our website template
http://www.beheard.co.za/disclosure/
Freepost
KZN612 Overport 4067

ACFE SA Disciplinary Procedure

Disciplinary Procedures: Formal Complaints
Effective 1 April 2014

Upload the ACFE SA Disciplinary Code: ACFE SA Disciplinary Procedure


ACFE, Association of Certified Fraud Examiners, CFE, Certified Fraud Examiner, the ACFE Seal and the ACFE Logo are trade marks exclusively owned by the Association of Certified Fraud Examiners, Inc.

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