Welcome From UK Chapter President Tim Harvey, CFE – Director of UK operations ACFE


Applications are invited from existing ACFE members who wish to join the board. There are currently six existing members of the board that will be standing for re-election and the size of the board will not be increased this year. Interested delegates should submit a one paragraph bio and head shot to Tim Harvey tharvey@acfe.com by close of play on the 10th December, voting will take place thereafter and those successful notified prior to the 18th January 2017.

As we begin 2016 I would like to thank our existing Board members for all of their hard work in organising events for this year. I would alsoIMG_3465 3 like to welcome to the Board Diane Jamieson, Clive Blake and Dr. Stephen Hill all of whom I am sure will make significant contributions to the smooth running of our Chapter.

Our first event this year takes a look at two different interview methods both aimed at obtaining the truth, both methods will be presented by former New Scotland Yard Detectives who are experts in their field, this takes place on the 30th March at Gowling WLG, 4 More London Riverside, SE1 2AU (Formerly Wragges LLP) starting at 2pm.

The ACFE European Conference takes place in Brussels on the 20-22 March 2016 http://www.acfe.com/european.aspx

A full day training event will take place in the first week of July followed by the ACFE UK Chapter Annual Conference in September. Both the training day and the conference provide first class training for todays Fraud Examiners. After the great success of the 2015 Conference, we are delighted once again to have secured the Carrisbrooke Hall at the Victory Services Club in London as our venue, and we will be holding a networking session for all delegates after the Conference. Book your place now, and find out more details of the speakers and the subjects to be covered, by checking our events page.

I should also mention the excellent four day CFE Exam Review Course being run by our training partners Mishcon De Reya, this first class course allows delegates to take the exams during the course, sucessfull delegates leave the course as Certified Fraud Examiners. Please take a look at the detail here http://www.mishcon.com/news/events/current/cfe_training_course

The AGM and networking will take place in December.

I must also mention here that at all of our events there is always an opportunity to network, as is said there are no strangers in the ACFE only friends who haven't met. We know our members like to meet others and discuss their work area's and experience and many valued friendships have been formed over the years. Please do not hesitate to contact me personallyif you have any ideas or views regarding our events or training and I look forward to meeting with you if youcan make it to one of our events this year.

You can find out more about the UK Chapter Committee on the Chapter Officers page.

Remember you can comment on our events and see the photos by following us on Facebook and Twitter.


ACFE UK Chapter Office, 78 York Street, London,W1U IDP.
Telephone: +44 (0)207 692 1888
Email – tharvey@acfe.com

CFE Exam Review Course and CFE Exam, London , June 2016   http://www.mishcon.com/news/events/current/cfe_training_course