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

28th Annual ACFE Global Fraud Conference in Nashville, June 18-23

Companies worldwide lose an estimated 5% of revenue to occupational fraud each year, according to ACFE’s 2016 Report to the Nations. Armed with the right knowledge, resources and connections, you can play a crucial role in protecting your company or clients against this threat. Attend the 28th Annual ACFE Global Fraud Conference in Nashville, June 18-23, and walk away with new insights, skills and tools for your fight against fraud.

http://www.fraudconference.com/

BASICS AND BEYOND, 12TH JULY 2017 PRUDENTIAL LONDON.

Basics and Beyond 2016 was such a great success we have kept the same format, subject matter and luckily some of the same speakers. We hope you enjoy this training event designed for those fairly new to fraud examinations and for those who might need a little updating.
Details
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.
Please register at our event website http://www.cvent.com/d/b5qwl0/6X
 

DATE FOR YOUR DIARY: 16TH NOVEMBER 2017 ACFE UK CHAPTER ANNUAL CONFERENCE.

At the newly refurbished Victory Service Club, 63/79 Seymour Street, London,  W2 2HF

DETAILS TBC

 

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

 

 

Opporortunity for speakers

The UK Chapter will be holding its Annual Conference in London in Novemebr 2017. 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.