News

Historically viewed primarily as an environmental concern, it is now recognised as a complex financial crime involving trade-based money laundering, document fraud, beneficial ownership concealment and organised criminal networks. For CFEs, compliance professionals and forensic investigators, this represents an important opportunity to apply established investigative techniques within an emerging ...

As artificial intelligence and digital technologies continue to transform the global economy, they are simultaneously reshaping the fraud landscape at an unprecedented pace. Cybercriminals are no longer operating in isolation — they are leveraging advanced tools, automation, and AI-driven systems to industrialise fraud schemes.

Over the past 25 years, the ACFE SA has built a network of professionals who share their vision of a fraud-free South Africa for the next generation. Becoming part of this network and joining the ACFE SA is an investment in yourself, your personal development, and your career.

Join us at the largest anti-fraud event in Africa from 14-16 September 2026. Gain cutting-edge knowledge, explore the latest fraud resources, and build a global network.

The assassination of Mpho Mafole is a wake-up call to all. Now is the time for drastic action against the scourge of corruption and violence.

There is an urgent need for collaboration among businesses, law enforcement, and government to confront and eradicate criminal networks threatening the nation's economy.

The ACFE SA believes that if the right people are appointed in the right places, fiscal decentralisation has the potential to make a significant positive impact on the public sector and the broader economy. Properly trained professionals can ensure that funds are allocated in ways that truly benefit each municipality and foster sustainable development.

Overall, the court upheld the ACFE SA's handling of the disciplinary process, affirming its role and procedures as a professional body governing fraud examination professionals in South Africa.

The outcome of this case is not only a victory for the integrity of investigative practices but also highlights the professionalism of our members in gathering evidence that stands up to judicial scrutiny. It reinforces the value of ACFE standards and the critical role fraud examiners play in uncovering the truth while respecting the boundaries of privacy legislation.

Each year, the ACFE SA hosts an awards ceremony to celebrate, recognise and award excellence within the forensic space. Individuals and companies can be recognised for our awards.