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ACFESA

@ACFESA

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
acfesa.co.za
Joined May 2014
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1.3KMedia
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ACFESA retweeted
eNCA (@eNCA) profile picture
eNCA
@eNCA2 Sep 2025
The ability to protect those who report and investigate financial crimes is an important pillar in the fight against corruption. The country's shortcomings when it comes to protecting whistleblowers is a major problem. Jaco de Jager from the Association of Certified Fraud Examiners spoke to #eNCA #DStv403 #NewsLink
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Association of Certified Fraud Examiners SA Chapter CEO Jaco de Jager says there has been a noticeable increase in a number of fraudulent activities both locally and overseas. De Jager says companies have lost as much as 5% in revenue to fraud over the past 10 years. Watch: acesse.one/SvKtQ #Newzroom405
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“Blockchain is a decentralized database maintained across a network of computers.” Wait, what? If #blockchain confuses you, read our latest ACFE Insights post for a brief, yet thorough explanation. buff.ly/2vovK8p
Image from The ACFE (@TheACFE)
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Cybersecurity Expert @drjessicabarker Speaks on Social Engineering Techniques and GDPR Vulnerabilities at #fraudconfeuro buff.ly/2GQffWD
Image from The ACFE (@TheACFE)
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From #fraudconfeuro: @drjessicabarker warns #GDPR could create new extortion opportunities ow.ly/oGTc30jooiY
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Ses mense in huis geskiet terwyl hulle slaap. maroelamedia.co.za/nuus/sa-n…

Ses mense in huis geskiet terwyl hulle slaap

“Die polisie is van die voorval ingelig en by hul aankoms het hulle drie slagoffers dood op die grond aangetref met koeëlwonde aan die kop en bors.”

maroelamedia.co.za
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This month @NexiaSABandT sponsored the @ACFESA Imbizo for the Heads of Forensics. The future of forensics in South Africa was discussed. #Forensics #ACFE #CloserToYou #Audit
Image from Nexia SAB&T (@NexiaSABandT)
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From what I have seen in the process of adopting new technologies i.e. IBM Watson AI, massive strides are made to further improve @EOHFS successes in the fight against fraud. @ACFESA mediaupdate.co.za/media/1435…
#Definition: What is supervised learning in AI?

#Definition: What is supervised learning in AI?

Supervised learning is a form of machine learning that enables systems to predict sales, customer behaviour, fraud and which of the emails in your inbox are most likely spam. Here`s a simple defini...

mediaupdate.co.za
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$67bn is the estimated cost of #BankingFraud in 2014. Learn more about it in the A-Z of Internal Banking Fraud. Free download here: info.netguardians.ch/form/az… @TheACFE @ACFEUganda @ACFESA @ACFEHouston @ACFETO
Image from joel winteregg (@j_winteregg)
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Preparing to receive delegates for the @ACFESA heads of Forensics Imbizo, looking forward to the event @EOHFS
Image from Servaas du Plessis (@servaasdp)
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Thanks @esaag_official for inviting the @TheACFE and @ACFESA to present in Uganda to the other AG’s on professionalisation and fraud fighting techniques.
Image from Jaco de Jager (@Jaco_de_Jager)
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'@NexiaSABandT is the proud sponsor of the @ACFESA Imbizo at the Protea Hotel O.R. Tambo Airport. The Imbizo will address issues critical in the prevention and resolution of white collar crime. #ACFE #Fraud #Forensics #WhistleBlower #Imbizo #WhiteCollar #Crime
Image from Nexia SAB&T (@NexiaSABandT)
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Replying to @ACFESA
@ACFESA attending the @IRMSAInsight Risk Report release. Look out for the report on our website...
Image from Jaco de Jager (@Jaco_de_Jager)
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Shocking to see how much arson takes place in the insurance space. Thanks Gareth Hall for sharing with us @ACFESA KZN event
Image from Jaco de Jager (@Jaco_de_Jager)
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Our December newsletter is out. Check it out! bit.ly/2imTEKI with @Swisscom_B2B_en @TheACFE @FrancisChlarie #fintech #regtech #bigdata #machinelearning #CyberSecurity
Image from Vyntra Global (@VyntraGlobal)
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61% of fraudsters cite weak controls as a contributing factor for digital banking fraud. Read how you can get prepared for emerging digital fraud trends in 2018: bit.ly/2gIVCEJ #CyberSecurity #fraud #fintech
Image from Vyntra Global (@VyntraGlobal)
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Enjoyed spending valuable time with the board of ACFE South Africa, discussing importance of #governance frameworks in organisations to further prevent fraud & dysfunction @ACFESA
Image from CGF (@CGFResearch)
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A $5 Million Art Fraud ow.ly/FMTv30gRDHf
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Here is a recap of all the videos we've prepared for the #fraudweek. @netguardians team answers questions you have asked about #bankingfraud. Check it out! bit.ly/2BegPiq @TheACFE @ACFESA
Image from Vyntra Global (@VyntraGlobal)
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Replying to @GautengProvince
@GautengProvince confirm @ACFESA findings that most corruption by Metro whereafter job application. Govt cant route out corruption on own. What does public do? Who pays bribes=public, who provides CV’s and false degrees? Public. #standupagainstcorruption
Image from Jaco de Jager (@Jaco_de_Jager)
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