Events

ACFE UK Chapter – Training & Events

The ACFE UK Chapter has a history of running informative, educational and highly enjoyable events throughout the year. These include training days designed to cater for all levels of knowledge and understanding ranging from a basic level through to the highly-experienced, as well as social networking events, and an Annual Conference.

Opportunities for potential sponsors are always available, and we would invite interested parties to get in touch, email tharvey@acfe.com

Forthcoming Events

DATES FOR YOUR DIARY:-

ACFE European Conference  4-6th April Frankfurt, Germany

Fraud Conference Europe

For details and registration click on this link http://www.fraudconference.com/euro2018.aspx

Register before the 5th March to obtain 125  Euro discount

19th April 2018   Find the fraudster

The venue has yet to be confirmed, but this 5.30pm start will be a networking event at which wines and canapes will be served whilst attendees will be encouraged to meet as many fellow delegates as possible. Invited to the event is a fraudster posing as a Certified Fraud Examiner. Identify the fraudster and win a prize. This light hearted entertainment should add to more serious business of extending your network of CFE's and Associate members. Open only to current ACFE Members. The registration webpage is currently under construction. Last time we ran this event it proved enourmously popular, this year places will be restricted to a maximumof 70.

 

CFE EXAM PREP COURSE , 5-8th June 2018

This course run by Mishcon de Reya the ACFE's UK authorised trainers in conjunction with Kaplan will take place in London. The course includes the CFE live exams so at its end you may become a Certified Fraud Examiner. For more information go to this link https://altior.co.uk/public-training-programmes/certified-fraud-examiner-(cfe)

For more training and events from the ACFE use this link https://www.acfe.com/training-events.aspx

Basics and Beyond Wednesday 18th July 2018

This full day event features expert speakers and covers some of the key knowledge and skills required for the investigation of fraud cases including the chain of evidence, interviewing employees, giving effective evidence, the legal process, bribery and corruption, identity theft and top interviewing tips including looking for lies.

Qualifies for 8 CPD points.

ACFE Members £95 Non Members £115 Public Sector £60.

Where

Prudential,M and G Group,
Governors House,
5 Laurence Pountney Hill,
London EC4R 0HH   
                                                           

Registration website under construction, watch this space

 

Breakfast Briefing Wednesday 19th September2018 9-10.30am Central london

Registration website under construction, watch this space

Breakfast Briefing Wednesday 19th September2018 9-10.30am Birmingham

Registration website under construction, watch this space

ACFE UK ANNUAL CONFERENCE  Tuesday13th November 2018

Earn eight CPD hours at this year's ACFE UK Chapter Annual Fraud Conference. The event will feature nine subject matter experts delivering presentations on the latest developments in their respective fields. the UK Chapter's Board have created what we believe will be an enjoyable learning experience for our members and others wishing to attend. The event will cover topics of interest to all fraud examiners.

We are hoping to retain our low cost and great value price of £210 members and £240 non members.

Last year this event sold out so I would encourage you to book early.

Registration website under construction, watch this space

 

ACFE UK AGM and training Tuesday 11th December 2018

Where

Gowling WLG
4 More London Riverside

London SE1 2AU

Registration website under construction, watch this space

Opporortunity for speakers

The UK Chapter will be holding its Annual Conference in London in Novemebr 2018. We are always looking out for speakers with interesting subject matter for our delegates. If you have a topical subject that can teach, inform or inspire others why not share it with our audience. Please call or send an e-mail with abrief overview and your contact information to tharvey@acfe.com or call 0789 1467654.

 

 

 

 

 

 

Bond Solon’s investigative courses are approved by the ACFE UK for CPE. 

All Bond Solon's investigative courses meet the CPE requirements for Certified Fraud Examiners. Our training can count toward the 20 hours of continuing professional education you are required to complete annually in order to retain your ACFE membership.

Bond Solon are one of the largest providers of investigation training in the UK, enabling those with an investigative role to work to best practice standards and stay up-to-date with the latest law and procedure affecting their work

Our investigative programmes have been successfully delivered to a wide variety of law enforcement agencies, regulatory bodies, local authorities, banks, betting and gambling companies, insurers, professional service providers, retailers and other corporate organisations 

Interested in finding more about our ACFE UK approved investigation training courses? Please visit our investigation courses webpage or download our brochure.