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
Jaco de Jager, CEO
or alternatively at
|Free Call Number||0800-000-323|
|Via our website template||http://www.beheard.co.za/disclosure/|
|Freepost||KZN612 Overport 4067|
Upload the ACFE SA Disciplinary Code: ACFE SA Disciplinary Procedure
PSIRA - 2018
Legal opinion received - 2018