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


As the new year begins may I thank members of the board and ACFE members for their help and continuing support.

I am very pleased to announce this years European Conference will be held from 19th-21st March 2017 here in London, this will be a great event and one at which you can obtain your years CPD points. Clare Recastle Brown is a keynote speaker with a fasinating story as an investigative journalist she tells of how she exposed the Malaysian 1MDB Corruption case, which no doubt you have read about in the press. A host of other prestigious speakers will inform and educate you about current frauds and preventative measures, please take alook at the website  http://www.fraudconference.com/euro2017.aspx and register before the 17th Feb to save 125 Euro.


Applications have been submitted by  ACFE members who wish to join the board. There are currently five existing members of the board that will be standing for re-election and the size of the board will not be increased this year. A voting e-mail has been sentout to members and votes should be submitted before the 20th january.

A date for your diary and a change from our usual Annual Chapter conference. This year our full day annual conference will betaking place on the 15th November 2017 at a London venue to be announced soon, this is in the middle of International Fraud week so please make a note of the date.

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/cfe

The AGM training event and and networking will take place on the 25th January please see the website http://www.cvent.com/d/7vqrxh/6X

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