Resources & Publications

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: 13th EDITION: 2024
12th EDITION: 2022
11th EDITION: 2020

MORE INTERNTAIONAL RESOURCES: Fraud Risk Management Guide

PURCHASE FRAUD RISK MANAGEMENT GUIDE
DOWNLOAD EXECUTIVE SUMMARY
Anti-fraud Technology Benchmarking Report
MORE INFO

Managing Fraud Risks in an Evolving ESG Environment
MORE INFO

Compensation Guide
MORE INFO

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.

Let's Talk Fraud

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?".
LISTEN NOW
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.
LISTEN NOW
EPISODE 3
Geolocation and Compliance Technologies with Simon Marchand
In the third installment of Fraud O'Clock, we discuss geolocation and compliance technologies with Simon Marchand who is a Certified Fraud Examiner (CFE) and Vice President of Fraud & Risk Strategy at GeoComply, a global leader in geolocation and compliance technology.
LISTEN NOW

WHY POPIA APPLIES TO THE SAPS

Click on the link below to view the SAPS exemption opinion:

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

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.

ADVERTISING FORM

VIEW BROCHURE

NEWSLETTER