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A message from the ACFE UK Chapter Chairman    Jim Oakes, Regent Emeritus, CFE CFCI.    

Welcome to the website of the ACFE UK Chapter.

I would like to pass on the thanks of the ACFE UK Chapter to some of the people who contributed to the success of our most recent training session, held in April at the beautifully situated Thames-side offices of Wragge, Lawrence, Graham & Co, LLP Solicitors.

Those members who were fortunate enough to be able to attend enjoyed an excellent afternoon of top class presentations, which were followed by a lively networking session.

Many thanks have to go to our speakers for the afternoon – Laura Davies, director at ID Associates Ltd., and Martijn de Kiewit, the Head of Ethics & Compliance Management of KPMG Forensic Switzerland. Martijn had in fact flown into London specifically to speak at our event, which was certainly appreciated by the attendees. 

largeMany of those present commented upon the excellent venue, and we are immensely grateful for the kindness and generosity of Wragge, Lawrence, Graham & Co, in allowing us the use of their first rate facilities.

A further training event is scheduled for the same location on Tuesday 30th June 2015, so please check out our events page for further details.

Please also do not forget to make room in your diaries for this years ACFE UK Chapter Fraud Conference on Thursday 1st October.  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.

Best wishes to you all.

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.