ACFE SA: the only recognised professional body in the forensic field. Mission: reducing fraud, white-collar crime, & assist members in detection & deterrence.
Pretoria, South Africa
Joined May 2014
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Fraud prevention starts with awareness — and it starts with you!
Join the global movement for International Fraud Awareness Week with the ACFE SA. Be part of events that inspire action and strengthen our fight against fraud.
🔗 acfesa.glueup.com/...
#FraudAwareness
In-person tickets for the 18th Annual ACFE Africa Conference are SOLD OUT!
We look forward to welcoming over 1,100 at the Sandton Convention Centre from 15-17 September. If you missed out on an in-person spot, be sure to get your online ticket now:
acfesa.glueup.com/event/18th…
Let's celebrate individuals & organisations who uphold integrity, fight fraud & inspire change. Nominate a fraud fighter for the 2025 ACFE Africa Awards before 4 Aug.
Categories: acfesa.co.za/news/award-nomi…
Nominate: docs.google.com/forms/d/e/1F…
#FraudAwareness #IntegrityMatters
At the heart of professionalisation is integrity
ACFE Members and CFEs uphold the highest standards through our Professional Standards and Code of Ethics, guiding ethical conduct both personally and professionally.
#Integrity #Professionalism #Ethics #ACFE #FraudPrevention
On 1 June, Genl. Godfrey Lebeya retired from the SAPS, leaving behind a legacy that will be long remembered. At this time, we reflect on the MoU signed between the DPCI & ACFE SA, illustrating our shared commitment to combating fraud & corruption.
Watch: youtu.be/W-Pp1NnDt2A
Exercise your right to vote on 29 May 2024. Any form of electoral fraud & offences oppose the freedom of the individual & can be reported to your nearest police station or IEC offices. Here sare some electoral fraud & offences: elections.org.za/.../Elector…
#southafrica #2024Elections
Are you looking for ways to upskill your employees & gain reputational authority for your organisation?
@fasset_sa, in collaboration with the ACFE SA and Africa Training Academy, has a partial sponsorship opportunity to train CFEs.
For more info, contact: [email protected]
The ACFE SA has a new podcast series and our 1st episode is now available!
Episode 1, "Fraud 101 with Jaco de Jager" sets the tone: lnkd.in/dNseeXCZ
For more information, contact Katleho Seqapotsa: [email protected].
#fraudoclock #newpodcast #FraudAwareness #ethics
International Anti-Corruption Day has been observed annually, on 9 December, since the passage of the United Nations Convention Against Corruption on 31 October 2003 to raise public awareness for anti-corruption.
Advancing Business Integrity:
youtu.be/nyxaqVZF-mg?si=Apcv…
#integrity
