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14-20 November 2021

ACFE SA Fraud Awareness Day

19 November 2021   |   08:00 – 12:00  |  Virtual Event


Note that the contents of this page do not represent all the views of the ACFE SA directly, but is merely used for informational 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 shall have neither 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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Interesting Articles:

Auditing Profession Amendment Act 5 of 2021

The State of Corporate Digital Forensics in Cybersecurity 2021 Report

Report to Members 

IoDSA Direct Law Volume 15 Issue 6

IRMSA Risk Report 2020

Global Economic Crime Survey 2020

2019 Global Banking Fraud Survey

2019 Internet Crime Report - FBI

Media Release: Association for Savings and Investment South Africa (ASISA)

Commencement: The Protection of Personal Information Act

The Rise of Deepfake Audio Means It’s Time to Revisit Business Email Compromise Scams and Ways to Reduce Risk

Yana Afanasieva's first observations about the draft Liechtenstein Blockchain Act

GlobalThe EU is launching a new money-laundering blacklist, after its last one was nixed for naming Saudi ArabiaQuartz
(22 August, TI mention 2019)

GlobalFrom money-laundering to sanctions busting: the real value of cryptocurrency may soon be clearSydney Morning Herald
(19 August 2019)

USASEC fines Deutsche Bank $16 million to settle foreign corruption charges Reuters
(23 August 2019)

IndiaStuck in anti-corruption crossfire Reuters
(23 August 2019)

Professional and Academic Standards for Forensic Document Examiners.pdf 

Online Investigations Cheat  Sheet

The A to Z of ABC – An overview of South African & global Anti-Bribery Compliance requirements prepared by Steven Powell: Director of Forensics at ENSafrica

Fraud Risk Management (Printed)

Fraud Risk Management Guide Executive Summary

KPMG media statement.pdf

10 tips to embed your fraud hotline- Deloitte.pdf

Addressing the complexities associated with eDiscovery.pdf

AEPF Survey 2019

The Corruption Trial of Deposed President Omar al-Bashir:

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