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.
Our sponsors and exhibitors are recognised as responsible corporates who are taking a stand against fraud. Participation on this level allows you to customise your marketing efforts for maximum impact and effectiveness to crucial decision-makers in the industry while expanding your client base.
The ACFE SA has been serving the anti-fraud community for more than 25 years and with your help, our efforts can go even further. Each year, the ACFE SA handpicks 100 Heads of Forensic departments to attend our annual forensic strategy session, the ACFE SA Imbizo.
