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:-

19th April 2018   Find the fraudster.. The Feathers Public House 18-20 Broadway (opp. St.Jame’s Park Tube) SW1

Don’t miss out on this fabulous networking event with an opportunity to hone your detective skills!!

What does a fraudster look like?? Could you tell if you met one?? Well now is you opportunity. Come and join fellow ACFE members and non members for this light hearted networking session food and drink will be  served at this event as you circulate and network. The venue is well known to Scotland Yard Detectives and the food and drink is excellent in this Nicholson’s pub. Invited to join us at this event is a fraudster, who will also be networking !! After two hours if you’ve met the fraudster you will have the opportunity to name them and win a prize.

Last time we ran this event it was very popular and a lot of fun ( I was nominated as the fraudster by three attendees !! 🙂 ) and it is bound to sell out. Places are strictly limited to 70 and this is on a first come first serve basis.

Come and enjoy the fun of the challenge and the opportunity to network, as we like to say in the ACFE there are no strangers only friends you have never met. Look forward to seeing you there.

Members and Non -Members £20.

Visit the website to register http://www.cvent.com/d/1tqhp5

 

Using data analytics to detect fraud.

CPE Credits: 16

London, U.K. | May 3-4, 2018

According to the ACFE’s 2016 Report to the Nations on Occupational Fraud and Abuse, proactive data monitoring and analysis is among the most effective anti-fraud controls. Organizations which undertake proactive data analysis techniques experience frauds that are 54% less costly and 50% shorter than organizations that do not monitor and analyze data for signs of fraud.

Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis. Taking a software-independent approach, this 2-day course provides numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud. To find out more and register for this event please use this link http://www.acfe.com/events.aspx?id=4294999878

The course will be led by Jeremy Clopton, CFE,CPA,ACDA,CIDA for full bio please use this link http://www.acfe.com/bio-jclopton.aspx

 

 

CFE EXAM PREP COURSE , 5-8th June 2018

Become a force against fraud.

The internationally recognised Certified Fraud Examiner (CFE) qualification is the perfect course for any individual or business looking  to identify, investigate and prevent fraud.

Join our expert CFE trainers on the only confirmed 2018 UK course date (limited availability).

 

Dates: 5 – 8 June 2018

Venue: London

Cost: £2200* *Discounts available if booked before 4th May

 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

 

ACFE ANNUAL FRAUD CONFERENCE JUNE 17-22nd Mandalay Bay, Las Vegas.

Go to the best and biggest anti fraud conference in the world. Use this link to find out all you need to know about attending this conference at which there will be more than 3,300 fraud fighting professionals attending. http://www.FraudConference.com.
 

 

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.