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Association of Certified Fraud Examiners
South Africa Chapter



Legal | Discipline &

Corporate Governance  

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LEGAL | DISCIPLINE
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Code of Ethics & Standards

ACFE Code of Ethics    ACFE Professional Standards

POPIA & PAIA:

PAIA MANUAL        REGULATOR CERTIFICATE   

PRIVACY POLICY    POPI DATA SUBJECT REQUEST FORM

The ACFE SA is committed to protecting Personal Information that it collects and uses regarding our members, customers, website users, and other respective parties. ACFE SA values your right to privacy and security and therefore treat Personal Information that is obtained through the use of this website, as private, and we are committed to providing you with secure access to our online services.


Regulatory and Discipline

As the Professional Body for the Forensic industry in South Africa, the ACFE SA has an obligation to the public and industry to regulate, and where necessary, discipline its members. In terms of this regulatory obligation, members must at all times adhere to the values of the Constitution of the Republic of South Africa, applicable legislation and the law in general, as well as the Code of Ethics and the Professional Standards as set by the ACFE.

ACFE SA has, in conjunction with the ACFE International, an effective disciplinary process in place to maintain the standards required of a Certified Fraud Examiner on both the local and international level.

To file a complaint against a member, contact ACFE SA Chair of the Disciplinary Committee, Jonathan le Roux at jleroux@lucarabotswana.co.bw  OR ACFE SA, Legal Officer, Minette Niemann at minette@acfesa.co.za


ACFE SA Disciplinary Procedure

Disciplinary Procedures: Formal Complaints

Effective: February 2019

ACFE SA Disciplinary Procedure   
ACFE Bylaws: Addendum A   ACFE Code of Ethics: Addendum   CFE Professional Standards: Addendum C


PSIRA 

EXEMPTION_Government Gazette.pdf


Commissioner of Oath 

CERTIFIED FRAUD EXAMINERR PROFESSIONAL GUIDE AS COMMISSIONERS OF OATHS.pdf


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CORPORATE GOVERNANCE
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 AGM Minutes

2020 2019  2018 


    ACFE SA Board Guidelines

    ACFE SA 2019 BOARD GUIDELINES


    ACFE SA Committee Guidelines

    2019 REGIONAL COMMITTEE GUIDELINES


    ACFE SA Integrated Report
     2020/2021 INTEGRATED REPORT (PDF)

    Chapter Bylaws

    Approved by the ACFE Board of Regents 20 March 2003

    CHAPTER BYLAWS


    Memorandum of Incorporation
    (MoI)

    MOI 2019      CHANGES MADE TO THE MOI 2019


    ACFE SA Financial Statements 

    2020/2021 FINANCIAL STATEMENTS (PDF )


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