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A message from the ACFE UK Chapter Chairman & President

Jim Oakes, Regent Emeritus, CFE CFCI.    


Welcome to the website of the ACFE UK Chapter.

It’s time for you to make a significant entry in your diaries, because as we move into 2015, plans are already well under way for this years ACFE UK Chapter Fraud Conference.

It will take place on Thursday 1st October, and after the great success of the 2014 conference, we are delighted once again to have secured the Carrisburgh Hall at the Victory Services Club in London as our venue.

The overall theme for the event will be set over the coming weeks, and a full programme of first class speakers is being drawn up.

Full details will be released soon, so please continue to check back to ensure that you do not miss out on this well attended and much praised annual conference.

For those companies and individuals who may wish to take advantage of the wide range of sponsorship opportunities that are available, I would urge you to contact us at your earliest opportunity.

Another exciting innovation for prospective CFE’s is the launch of the first ACFE approved CFE Examination Review Course and Exam, which is to take place at Holborn Bars, London, this forthcoming June. 

Taught and administered by Mishcon de Reya, the 4-day, instructor-led course in combination with the CFE Exam Prep Course software will help you master the concepts tested on the CFE Exam: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence.

For full details of this course, and also of ACFE UK Chapter training sessions planned for April and June this year, please visit our Events Page.

Jim Oakes CFE CFCI


ACFE UK Chapter Office, 78 York Street, London,W1U IDP.

Telephone: +44 (0)207 692 1888

Email – info@acfeuk.co.uk

For further details of upcoming training sessions and other activities, please refer to our Events Page by clicking here.