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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.

The Annual Fraud Conference 2014 was held at the beginning of October at the Victory Services Club in London, and was an overwhelming success.

An excellent programme of first class presentations was enjoyed by an enthusiastic audience, with many staying on to enjoy the subsequent networking opportunities at the end of the day.

Delegates in attendance shall shortly be receiving an invitation to download the various speaker’s presentations electronically from the Cvent site that was used for initial registration and payment.

During the course of the conference I was very proud to outline some details of the Martin Grieves Memorial Scholarship, which will be introduced in the spring off 2015.  You can read more about Martin, and of the award that is to be made in his memory, elsewhere on this website.


The ACFE UK Chapter Annual General Meeting takes place in London on Tuesday 2nd December 2014, at the premises of KPMG at 8 Salisbury Square, EC4.

The AGM will commence at 2.30pm, and will be followed by a members training event with a very topical presentation from Mark Johnson of The Risk Management Group on ‘Personal and organisational risks from poor social media habits’.

With a chance to network over a pre-christmas drink, this ‘free to members’ event is likely to be very popular indeed. For further details, take a look at the Events Page, by clicking on the link below.



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.