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
- MORE INTERNTAIONAL RESOURCES
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.
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.
EPISODE 4
Women in Forensics with Zakhona Mvelase
In this episode, we dive into the crucial role women play in the anti-corruption industry. Through this insightful interview with trailblazer, Zakhona Mvelase, female leader, activist, and anti-fraud practitioner, we learn more about her experiences, challenges, and successes in combating corruption and uplifting women in the industry. This episode highlights the unique female perspectives and strategies women in forensics bring to the fight against fraud and the importance of gender equity in this critical field.
EPISODE 5
The role of journalism in curbing fraud with Jeff Wicks
In this episode, we dive into the critical role investigative journalism plays in the fight against fraud. From uncovering chilling stories about whistleblowers to exposing corrupt practices. Our guest today, Jeff Wicks, shines a light on hidden truths that help protect taxpayers and hold fraudsters accountable. Join us as we explore real-world cases, the tools journalists use to uncover deception, and how their work complements efforts by law enforcement and anti-fraud professionals. It's a deep look at how fearless reporting helps safeguard integrity in a world where fraud always evolves.
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.
If you have questions not covered in any of the above, please contact us
- 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
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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.
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