LATEST ACFE REPORT TO THE NATIONS AVAILABLE HERE!
We're thrilled to announce the release of Occupational Fraud 2024: A Report to the Nations. This comprehensive report is a global benchmark on occupational fraud and abuse, offering invaluable insights into the trends, threats and tactics behind fraud today.
Dive deep into the data and emerge with the knowledge needed to safeguard your organization.
VIEW 2024 REPORT TO THE NATIONS
- REPORT TO THE NATIONS
BRAND NEW ACFE SA PODCAST!
The "FRAUD O'CLOCK" podcast series, hosted by Katleho Seqapotsa, will feature guest speakers and ACFE SA regulars who will share their insights and knowledge on the forensic and anti-fraud industries.
- FRAUD O'CLOCK
EPISODE 1
Fraud 101 with Jaco de Jager
Episode 1 features the CEO of the ACFE SA, Jaco de Jager in an introductory session on the question, "What is fraud?".
EPISODE 2
Conflict of Interest and Insider Threats
In Episode 2, we delve into taboo topics in the forensic industry with Siham Boda and George Nicholls offering solutions.
- THE FRAUD RISK MANAGEMENT GUIDE
To provide best-practices guidance for assessing and managing fraud risks, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) partnered with the Association of Certified Fraud Examiners (ACFE) to create the Fraud Risk Management Guide.
The report is designed to aid organizations in effectively establishing a comprehensive fraud risk management program. It specifically identifies how they can:
- Establish fraud risk governance policies
- Perform fraud risk assessments
- Design and deploy fraud prevention and detection control activities
- Conduct fraud investigations
- Monitor and evaluate the effectiveness of the fraud risk management program
- WHY POPIA APPLIES TO THE SAPS
Click on the link below to view the SAPS exemption opinion:
The ACFE SA is developing a POPIA Guideline to assist fraud examiners to comply with POPIA. All ACFE SA members will be given an opportunity to comment on the POPIA Guideline and will be invited to further stakeholder engagement sessions.
Should you have any questions about this case or this communication, please do not hesitate to contact Minette Niemann (ACFE SA Legal Officer) at minette@acfesa.co.za
- VERITAS
2024
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2020
ADVERTISING & GUIDELINES
The ACFE SA offers companies and individuals the opportunity to advertise in this quarterly online magazine. The Veritas magazine is sent to in excess of 6 000 active members. This is excellent exposure for any company or individual.
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