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 Code of Ethics: Addendum B
ACFE Professional Standards: Addendum C
PSIRA
EXEMPTION_Government Gazette.pdf
Commissioner of Oath
CERTIFIED FRAUD EXAMINERR PROFESSIONAL GUIDE AS COMMISSIONERS OF OATHS.pdf
ACFE, Association of Certified Fraud Examiners, CFE, Certified Fraud Examiner, the ACFE Seal and the ACFE Logo are trade marks exclusively owned by the Association of Certified Fraud Examiners, Inc.