ABOUT ACFE SA The South African Chapter of the Association of Certified Fraud Examiners (ACFE SA) is a recognised South African professional body, representing and governing fraud examination professionals in South Africa. The South African Chapter represents the Association of Certified Fraud Examiners, which is the world's largest anti-fraud and white-collar crime organisation and premier provider of training and education in these industries. Our members are committed to reducing white-collar crime worldwide and inspiring public confidence and objectivity within the profession. | ABOUT ACFE The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. As fraud becomes increasingly more prevalent and complicated, the ACFE is continually researching and developing new publications, self-study products, and cutting-edge fraud training conferences designed to educate and prepare fraud examiners for the challenges they face. As an ACFE member, you receive many valuable benefits that help to promote your professional and career development. These benefits include access to member’s only services and resources as well as discounts on many of ACFE’s valuable products. Membership is open to any person who qualifies and is interested in, or engaged in, the practice or teaching of preventing, detecting or deterring fraud. There is no better time than today to enhance your career and invest in your future by becoming a Member of the Association. | MISSION The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the members in fraud detection and deterrence. To accomplish our mission, the ACFE:
|
WHAT IS CORRUPTION
WHAT IS BRIBERY
WHAT IS ECONOMIC EXTORTION | WHAT IS FRAUD
WHAT ARE KICKBACKS WHAT ARE ILLEGAL GRATUITIES |
TAKE A STAND AGAINST FRAUD – BLOW THE WHISTLE
Did a member(s) act unethically or unprofessionally?
You can report them by contacting the ACFE SA Legal Officer, Adv. Minette Niemann at
minette@acfesa.co.za
ZONDO REPORT:
COVID-19 ![]() ![]() ![]() ![]() ![]() VENTILATE SANITISE VACCINATE WEAR A MASK MAINTAIN SOCIAL DISTANCE STAY INFORMED, STAY HEALTHY! ACFE SA VACCINATION POLICY COVID-19 South African Resource Portal World Health Organisation COVID Alert SA App |