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

ACFE Report to the Nations Cover Pic

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.

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

 

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 

 

Fraud Risk Management Guide

 

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

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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.

 

NEWSLETTER

 

PRESS RELEASES

 

 

 

 

 

Please note that the content of this page does not represent the views of the ACFE SA directly but is merely used for information purposes. All reasonable efforts have been made to ensure that the contents of this page are accurate and free from error. However, it is possible that errors exist, both typographical and in content. Therefore, the information provided herein should be used only as a guide and not as the sole source of reference. The authors, advisers, and publishers will neither have liability nor responsibility to any person or entity with respect to any loss, damage, or injury caused or alleged to be caused directly or indirectly by any information contained in or omitted from this website.
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